DOSSIERS / J.S. SANDRA ISABEL SRL
← SearchExport PDF
Company dossier

J.S. SANDRA ISABEL SRL

ONRC · COMPANY · INCORPORATED 2014-04-07
KYBE ID: RO-J2_413_2014 · J2/413/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.S. SANDRA ISABEL SRL
ro_onrc
J2/413/2014
ro_onrc
dissolved
ro_onrc
2014-04-07
ro_onrc
CORIOLAN PETREANU 25, 310151 Municipiul Arad, Arad
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROGRESSIVE WORLD TRADE SRLShared officer / director · 12 share thisSHOESCOM SHOP S.R.L.Shared officer / director · 12 share thisJ.S. SANDRA ISABEL S.R.L.Shared officer / director · 12 share thisHELLO INVEST SRLShared officer / director · 12 share thisHEY TRADE SRLShared officer / director · 12 share thisWALTEX SHOES S.R.L.Shared officer / director · 12 share thisKITT M COMPANIE SRLShared officer / director · 12 share thisDAA DAA SHOES SHOP S.R.L.Shared officer / director · 12 share thisBRATELE DE MUNCA SERVICII S.R.L.Shared officer / director · 12 share thisCOORDONARE MANAGEMENT S.R.L.Shared officer / director · 12 share thisCOORDONARE MANAGEMENT S.R.L.Shared officer / director · 12 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
GLOD-CHICUŞ EDVARD-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100