DOSSIERS / SANCAD ART S.R.L.
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Company dossier

SANCAD ART S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J27_530_2020 · J27/530/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SANCAD ART S.R.L.
ro_onrc
J27/530/2020
ro_onrc
active
ro_onrc
2020-07-08
ro_onrc
87, 617476 Sat Miron Costin, Comuna Trifeşti, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SANCAD ART S.R.L.Shared officer / director · 2 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
SANDACHE IONUȚ-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANCAD ART S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100