DOSSIERS / SĂDINCA NATURAL SRL
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SĂDINCA NATURAL SRL

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-J32_99_2016 · J32/99/2016 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

liquidation
SĂDINCA NATURAL SRL
ro_onrc
J32/99/2016
ro_onrc
liquidation
ro_onrc
2016-01-25
ro_onrc
CISNĂDIEI 54, 550376 Municipiul Sibiu, Sibiu
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BRION MITZLEMN SERV SRLShared officer / director · 2 share thisBALANEANU BIANCA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDAMIAN MARIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMURZEA MONICA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCHEZ CLAUDDE SRLShared registered address · 5 share thisROMARUS SRLShared officer / director · 10 share thisROMARUS SRLShared officer / director · 10 share thisILZABRAT COMPROD SRLShared officer / director · 10 share thisSOCIETATE CU RASPUNDERE LIMITAT "VATRA"Shared officer / director · 10 share thisOCTAVIAN-CONSTRUCT SRLShared officer / director · 10 share thisLUMINA VIATA NATURA S.R.L.Shared officer / director · 10 share thisMEDIKA VETSIB S.R.L.Shared officer / director · 10 share thisANDREIANA TOP TRADING SRLShared officer / director · 10 share thisILCO SRLShared officer / director · 10 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

3 people
NameRoleFromSource
BRATU ILIEadministrator—ONRC registry
BRATU MARIA ADRIANAadministrator—ONRC registry
ART PRO INSOLV SPRL (FOSTA ART INSOLV SPRL/ ARGEŞ INSOLV SPRL)lichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

BRATU ILIE (officer) matches PEP Ilie Bratu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100