DOSSIERS / SANKATIUSA SRL
← SearchExport PDF
Company dossier

SANKATIUSA SRL

ONRC · COMPANY · INCORPORATED 2012-02-17
KYBE ID: RO-J23_323_2012 · J23/323/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SANKATIUSA SRL
ro_onrc
J23/323/2012
ro_onrc
active
ro_onrc
2012-02-17
ro_onrc
PRINCIPALĂ 110, 77185 Sat Vidra, Comuna Vidra, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TUDOR MANIA S.R.L.Shared registered address · 2 share thisT.L.M. BUSINESS DIVERS SRL-DShared officer / director · 7 share thisNEXUS BI S.R.L.Shared officer / director · 7 share thisCHRISTSTATE MARINE SERVICES SRLShared officer / director · 7 share thisVERGI COM SRLShared officer / director · 7 share thisIDEAGUIDE SOLUTIONS S.R.L.Shared officer / director · 7 share thisIQ EVENTS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MATEI LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100