DOSSIERS / SANRECO SRL
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Company dossier

SANRECO SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J27_674_1992 · J27/674/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANRECO SRL
ro_onrc
J27/674/1992
ro_onrc
dissolved
ro_onrc
1992-03-31
ro_onrc
Str. ZORILOR 4, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ARON DRAGOMAN SRLShared officer / director · 2 share thisVIOCLAUST COMPROD SRLShared officer / director · 2 share thisVALASIST SRLShared officer / director · 2 share thisLA BARABASI SNCShared registered address · 3 share thisFOCA CERBUL SNCShared registered address · 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

6 people
NameRoleFromSource
ADASCALITEI C. EUGENadministrator—ONRC registry
BUCATARU V. VASILEadministrator—ONRC registry
COMSA F. FLORINadministrator—ONRC registry
FODOR GH. GHEORGHEadministrator—ONRC registry
PRICOP V. NICOLAEadministrator—ONRC registry
STEFANESCU C. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100