DOSSIERS / SENDY SRL
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SENDY SRL

ONRC · COMPANY · INCORPORATED 2004-08-03
KYBE ID: RO-J34_337_2004 · J34/337/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SENDY SRL
ro_onrc
J34/337/2004
ro_onrc
dissolved
ro_onrc
2004-08-03
ro_onrc
Com. ORBEASCA, Sat Lăceni, Comuna Orbeasca, Teleorman
ro_onrc

People with significant control

1 people
NameRoleFromSource
POPESCU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100