DOSSIERS / SNAGOV SA
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SNAGOV SA

ONRC · COMPANY · INCORPORATED 1991-02-05
KYBE ID: RO-J40_261_1991 · J40/261/1991 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 6Sources

Key facts

dissolved
SNAGOV SA
ro_onrc
J40/261/1991
ro_onrc
dissolved
ro_onrc
1991-02-05
ro_onrc
Com. SNAGOV, 9161 Comuna Snagov, Ilfov
ro_onrc

Companies at this address

20 total
CONCRET IMPEX 95 SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA INFRATIREAdissolvedEXIM VALERIA COM SRLdissolvedFARMACIA SNAGOV S.I. SRLdissolvedGRUIE PRESS SRLdissolvedHANA MARIA IMPEX SRLdissolvedI D AGRODANIMEX SRLdissolvedIMPEX MARID SRLdissolvedINFRATIREA " COOPERATIVA DE CREDIT " SNAGOVdissolvedINTERCHIM PRODEXIM SAdissolvedMADALINA COMIMPEX 2000 SRLdissolvedMEDIANA EDIT SRLdissolvedRIALTO TRADING CO SRLdissolvedRONEC CONSTRUCT SRLdissolvedSTEF BOL IMPEX SRLdissolvedSTEL 87 SRLdissolvedVALMO PROD SRLdissolvedVLAMO PROD SRLdissolvedZOO VET PROD SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
CAMICANA IMPEX SRLShared officer / director · 2 share thisCOMVIT-PROD SRLShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "STECORT"Shared officer / director · 3 share thisLAVIS COMSERV SRLShared officer / director · 3 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_261_1991/network.

People with significant control

13 people
NameRoleFromSource
ANDREESCU CRISTINAadministrator—ONRC registry
⚠ ARDELEANU IOANadministrator—ONRC registry
BUNGARDEAN AURELadministrator—ONRC registry
GANEA GHEORGHEadministrator—ONRC registry
RADU NICOLAEadministrator—ONRC registry
⚠ RADU TUDORadministrator—ONRC registry
RIDESCU VICTORadministrator—ONRC registry
SERBANOIU HORIAadministrator—ONRC registry
STEGARU CORNELIUadministrator—ONRC registry
SC EURO - INSOL SRLlichidator—ONRC registry
SC.EURO INSOL SPRLlichidator judiciar—ONRC registry
BORSA REMUS ADRIANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Serial-failure director

A director (Tudor RADU) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU TUDOR (officer) matches PEP Tudor Radu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEANU IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEANU IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 44?

6 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score44/100