DOSSIERS / SANCONS CAPITAL & INVESTMENT S.R.L.
← SearchExport PDF
Company dossier

SANCONS CAPITAL & INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-05
KYBE ID: RO-J40_14993_2019 · J40/14993/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANCONS CAPITAL & INVESTMENT S.R.L.
ro_onrc
J40/14993/2019
ro_onrc
active
ro_onrc
2019-11-05
ro_onrc
EXPOZIŢIEI 1(K), Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞANDOR FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100