KYBE — See who's really behind any company

Company dossier

SANITAR ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2002-11-04
KYBE ID: RO-J40_11021_2002 · J40/11021/2002 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

inactive

Legal nameSANITAR ELECTRIC SRL

ro_onrc

RegistrationJ40/11021/2002

ro_onrc

Statusinactive

ro_onrc

Incorporated2002-11-04

ro_onrc

Registered addressB-dul Theodor Pallady 84, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

PENCO SERV SRLdissolved VICOS MED SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

VICOS MED SRLShared registered address · 3 share this PENCO SERV SRLShared registered address · 3 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

Name	Role	From	Source
⚠ MARCU IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU IOAN (officer) matches PEP Ioan Marcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100