DOSSIERS / SASINSTAL SRL
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Company dossier

SASINSTAL SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J38_182_2008 · J38/182/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SASINSTAL SRL
ro_onrc
J38/182/2008
ro_onrc
dissolved
ro_onrc
2008-02-12
ro_onrc
Str. Calea lui Traian 89A, Loc. Călimăneşti, Oraş Călimăneşti, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DARONIS IMPEX SRLShared officer / director · 5 share thisNO HAI LA DRUM S.R.L.Shared officer / director · 5 share thisMERY PREST SRLShared officer / director · 5 share thisPASCOM SRLShared officer / director · 5 share thisCOCO & ISA SRLShared officer / director · 7 share thisWIRENET SRLShared officer / director · 7 share thisGESSAS COM SRLShared officer / director · 7 share thisTOP COMPUTERS SRLShared officer / director · 7 share thisIMPRIMTEX SASU SI HARTAN SCSShared officer / director · 7 share thisCOFEL PROD COM SRLShared officer / director · 7 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

2 people
NameRoleFromSource
SASU CONSTANTINadministrator—ONRC registry
⚠ SASU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SASU ION (officer) matches PEP Ion Sasu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100