DOSSIERS / COM SANDIBEL SRL
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Company dossier

COM SANDIBEL SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J28_27_1996 · J28/27/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM SANDIBEL SRL
ro_onrc
J28/27/1996
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Str. ARCULUI 13 A, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILINCA B. ALEXANDRUadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100