DOSSIERS / SANDRO GEO S.R.L.
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Company dossier

SANDRO GEO S.R.L.

ONRC · COMPANY · INCORPORATED 2014-05-28
KYBE ID: RO-J38_299_2014 · J38/299/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANDRO GEO S.R.L.
ro_onrc
J38/299/2014
ro_onrc
dissolved
ro_onrc
2014-05-28
ro_onrc
DEALU LĂUNELE 211, 247134 Sat Dealu Launele, Comuna Dănicei, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RAMIMI SRLShared officer / director · 6 share thisD & D ACTIVITY FAST CLEANING S.R.L.Shared officer / director · 6 share thisTRUST STEFAN DANA SRLShared officer / director · 6 share thisHS LINE LOGISTICS S.R.L.Shared officer / director · 6 share thisBOR ELECTRIC SRLShared officer / director · 6 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

1 people
NameRoleFromSource
ŞTEFAN DANIELA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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