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Partnership dossier

PETROSAN SANDU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-14
KYBE ID: RO-J27_256_1992 · J27/256/1992 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePETROSAN SANDU SNC

ro_onrc

RegistrationJ27/256/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-14

ro_onrc

Registered addressStr. DARMANESTI, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

35 total

ACIUS SRLdissolved ARDELEANU FESTINA LENTE SNCinactive BANISSTEF 83 NISTOR SNCdissolved BLUE SKY TRADING SRLdissolved BOLOCAN RENNER BCI SNCdissolved CAIA SANDYPLAST SNCdissolved CARPATI OLTEANU SRLdissolved CHELE SNCdissolved CIOROBA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIROMAR CONSTRUCT SRLdissolved COMDAF SRLdissolved CRISTAL INOX PETRODAVA SRLdissolved DOMINTE PRODSERVCOM IMPEX SNCdissolved ELISEI ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved ESSOR CONPREST SRLdissolved GALACTICA SERV SRLdissolved GENERAL MONTAJ SI PRODUCTIE SRLdissolved HUGEL SRLdissolved IFTIMIA RELU PERSOANĂ FIZICĂ AUTORIZATĂinactive IRBIS PRODCOM SRLdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

PETROSAN SRLShared officer / director · 3 share this SANDREX SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PANTIA (GHERMAN) I. ELENA	administrator	—	ONRC registry
SANDU C. VIOREL-COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100