DOSSIERS / SANDU & CO SNC
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Partnership dossier

SANDU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-13
KYBE ID: RO-J36_583_1992 · J36/583/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDU & CO SNC
ro_onrc
J36/583/1992
ro_onrc
active
ro_onrc
1992-07-13
ro_onrc
Str. CIMPULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHIZILA ILIEadministrator—ONRC registry
SANDU TOADERadministrator—ONRC registry
SIMION CHIRICAadministrator—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