DOSSIERS / SANDU SANITON SNC
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Partnership dossier

SANDU SANITON SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-09
KYBE ID: RO-J27_879_1991 · J27/879/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANDU SANITON SNC
ro_onrc
J27/879/1991
ro_onrc
dissolved
ro_onrc
1991-07-09
ro_onrc
B-dul TRAIAN 84, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRONACHE TOMITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADULESCU ELENA PFdissolvedBARBAROSA COM SRLdissolvedCAESCU EUROLINES SNCdissolvedCIUPERCA CRINUTA NARGHITA PFdissolvedCTF CONSULTEX SRLinactiveDIGITAL GRUP SRLdissolvedEXIMO SRLdissolvedFILIMON ALINA SRLliquidationFLORIMPEX PRODCOM SRLdissolvedG H TRADING SRLdissolvedIMMOBILEDIL INTERNATIONAL SRLliquidationLA BLINDU BEN SRLdissolvedNOBILA CASA COM SRLdissolvedPANTAZIU GHEORGHE AMBULANT AFdissolvedPUNTO OFFICE SRLdissolvedROPATEX SRLdissolvedSIRBU ARIOD SNCdissolvedSTEFAN GHEORGHE PFdissolvedSTIREXIM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SANDU I. ANTONIU FLORENTIN GHIOCELadministrator—ONRC registry
SANDU I. IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDU SNC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100