DOSSIERS / SANDY EURO INTERNATIONAL SRL
← SearchExport PDF
Company dossier

SANDY EURO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-02-08
KYBE ID: RO-J40_1291_1999 · J40/1291/1999 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SANDY EURO INTERNATIONAL SRL
ro_onrc
J40/1291/1999
ro_onrc
liquidation
ro_onrc
1999-02-08
ro_onrc
Aleea Baraj Bicaz 9, 032791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN SANDUadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100