DOSSIERS / SANTAM BUSINESS S.R.L.
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Company dossier

SANTAM BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-16
KYBE ID: RO-J23_6803_2023 · J23/6803/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SANTAM BUSINESS S.R.L.
ro_onrc
J23/6803/2023
ro_onrc
dissolved
ro_onrc
2023-10-16
ro_onrc
CIREŞULUI 28-28A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MERBOG GYM S.R.L.Shared registered address · 5 share thisTASTE OF LIFE S.R.L.Shared registered address · 5 share thisGRAND AGRITECH S.R.L.Shared registered address · 5 share thisCREDIT VERDE S.R.L.Shared registered address · 5 share thisWELDING CAS S.R.L.Shared officer / director · 11 share thisANDREEA PREDENT S.R.L.Shared officer / director · 11 share thisANDERS SRLShared officer / director · 11 share thisANDERA BUSINESS CONSULTING S.R.L.Shared officer / director · 11 share thisEINESRA S.R.L.Shared officer / director · 11 share thisELISEVY SPEDITION S.R.L.Shared officer / director · 11 share thisANDREEA SRLShared officer / director · 11 share thisAGROMOROACĂ ANDREEA S.R.L.Shared officer / director · 11 share thisHYDROCORE AS S.R.L.Shared officer / director · 11 share thisCOZY COVERS S.R.L.Shared officer / director · 11 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
STANCIU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100