DOSSIERS / SANDREX SRL
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Company dossier

SANDREX SRL

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J27_434_1994 · J27/434/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SANDREX SRL
ro_onrc
J27/434/1994
ro_onrc
dissolved
ro_onrc
1994-03-11
ro_onrc
Str. DARMANESTI 32, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PETROSAN SANDU SNCShared officer / director · 3 share thisPETROSAN SRLShared officer / director · 3 share thisO L D COM SRLShared registered address · 6 share thisONU LUCICA PFShared registered address · 6 share thisANAVASYM SRLShared registered address · 6 share thisIRCOS SRLShared registered address · 6 share thisCRETU D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
NameRoleFromSource
ANDREI I. FLORINadministrator—ONRC registry
SANDU C. VIOREL COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100