DOSSIERS / SANGIOVI SRL
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Company dossier

SANGIOVI SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J40_17162_2005 · J40/17162/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SANGIOVI SRL
ro_onrc
J40/17162/2005
ro_onrc
dissolved
ro_onrc
2005-10-12
ro_onrc
Str. MARINARILOR 17-19, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PRIUS INVEST SRLShared officer / director · 3 share thisHARA PROPERTI INVEST S.R.L.Shared officer / director · 3 share thisCEVRO INVEST SRLShared registered address · 5 share thisLI-VI TRADE SRLShared registered address · 5 share thisBRAIN - EST.2010 SRLShared officer / director · 5 share thisCORO ICEBREAKER SRLShared officer / director · 5 share thisNUEVA RUMANSA SRLShared registered address · 5 share thisKRAUSS DIETER PERSOANĂ FIZICĂ AUTORIZATĂShared 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

2 people
NameRoleFromSource
C.I.I HOSU CRISTIANA-MĂDĂLINA (FOSTA BĂLAN CRISTIANA-MĂDĂLINA)lichidator judiciar—ONRC registry
HOSU CRISTIANA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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