DOSSIERS / SANDRI IMPEX SRL
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Company dossier

SANDRI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J40_27027_1992 · J40/27027/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDRI IMPEX SRL
ro_onrc
J40/27027/1992
ro_onrc
active
ro_onrc
1992-10-27
ro_onrc
Sos. GIURGIULUI 107, 040657 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DODOIU CRISTINA MARIANAadministrator—ONRC registry
DODOIU NECULAEadministrator—ONRC registry
OPREA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100