DOSSIERS / SANDY GROUP 2004 SRL
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Company dossier

SANDY GROUP 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-12-14
KYBE ID: RO-J40_20726_2004 · J40/20726/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDY GROUP 2004 SRL
ro_onrc
J40/20726/2004
ro_onrc
active
ro_onrc
2004-12-14
ro_onrc
Str. Ioniţă Cegan 5, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHE ADELINAadministrator—ONRC registry
GHEORGHE PETREadministrator—ONRC registry
ROYAL INSOLV IPURLlichidator—ONRC registry
PALACEAN CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100