DOSSIERS / SANGRIA COM SRL
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Company dossier

SANGRIA COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J40_15088_2003 · J40/15088/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SANGRIA COM SRL
ro_onrc
J40/15088/2003
ro_onrc
dissolved
ro_onrc
2003-11-11
ro_onrc
Aleea Valea Viilor 7, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MARIANA SRLShared officer / director · 5 share thisIALDA IMPEX 94 SRLShared registered address · 5 share thisOPRYSTAV s.r.o. v likvidaciShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "APCAN PROIECT"Shared officer / director · 5 share thisVIOMED CONSUM SRLShared registered address · 5 share thisFORA TEXTIL TRADING SRLShared registered address · 5 share thisACCEXPERT CONSULTING SERVICES SRLShared officer / director · 5 share thisPETCU FLORICOM SRLShared registered address · 5 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
VÎRLAN MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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