DOSSIERS / SANDRIF SRL
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Company dossier

SANDRIF SRL

ONRC · COMPANY · INCORPORATED 1997-06-26
KYBE ID: RO-J26_452_1997 · J26/452/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDRIF SRL
ro_onrc
J26/452/1997
ro_onrc
active
ro_onrc
1997-06-26
ro_onrc
B-dul 1 DECEMBRIE 1918 186, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPESCU ANAadministrator—ONRC registry
RVA MURES SRLlichidator—ONRC registry
RVA MUREŞ INSOLVENCY SPECIALISTS SPRL (FOSTA RECONVERSIE SI VALORIFICARE ACTIVE MURES SRL)lichidator judiciar—ONRC registry
TODOR-SOO IGNATIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100