DOSSIERS / SANDMAYER SRL
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Company dossier

SANDMAYER SRL

ONRC · COMPANY · INCORPORATED 2006-08-24
KYBE ID: RO-J23_1690_2006 · J23/1690/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDMAYER SRL
ro_onrc
J23/1690/2006
ro_onrc
active
ro_onrc
2006-08-24
ro_onrc
Str. ARTISTILOR 61E, Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ŢUGUI VASILElichidator judiciar—ONRC registry
CII ŢUGUI VASILEreprezentant legal—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100