DOSSIERS / SANDU LOGISTIC SRL
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Company dossier

SANDU LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-09-17
KYBE ID: RO-J32_832_2013 · J32/832/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDU LOGISTIC SRL
ro_onrc
J32/832/2013
ro_onrc
active
ro_onrc
2013-09-17
ro_onrc
SĂCEL 90, 550075 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU TOADERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100