DOSSIERS / SANDA TRADE SRL
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SANDA TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-04-02
KYBE ID: RO-J32_410_2003 · J32/410/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANDA TRADE SRL
ro_onrc
J32/410/2003
ro_onrc
dissolved
ro_onrc
2003-04-02
ro_onrc
Str. SIRETULUI 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
SANDA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100