DOSSIERS / UNIVERS SANDRA SRL
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Company dossier

UNIVERS SANDRA SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J29_2278_1992 · J29/2278/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
UNIVERS SANDRA SRL
ro_onrc
J29/2278/1992
ro_onrc
active
ro_onrc
1992-06-19
ro_onrc
Sos. VESTULUI 20, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

20 total
ALBISOREANU IONUT RAZVAN PFdissolvedANALORA SRLdissolvedBANDANA COM SRLdissolvedBOBNIMAR EXPRES GRUP SRLdissolvedBONCIU D. GHEORGHE "MARFI" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILDING '96 CO SRLdissolvedCASALD PROD IMPEX SRLdissolvedDYNAFLEX GROUP SRLdissolvedFOCUS COM SRLdissolvedLUNGOCIU GH. MARIANA LOREDANA AFdissolvedMINERVA MODA LUX PRODIMPEX SRLdissolvedMOLSTA SERVICE SRLdissolvedMUNSAN DIAGNOSTIC SRLdissolvedOSIVEMET SRLdissolvedSTANCIU GH. CLAUDIA "CLAU" PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN C. ANDREI PFdissolvedTUDORACHE C. CRISTIAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLADICA ANGELA PFdissolvedZAHIU FLORENTINA PFdissolved

People with significant control

1 people
NameRoleFromSource
TĂNASE IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100