DOSSIERS / SANCOD EXPRESS SRL
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Company dossier

SANCOD EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2013-01-14
KYBE ID: RO-J40_356_2013 · J40/356/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANCOD EXPRESS SRL
ro_onrc
J40/356/2013
ro_onrc
active
ro_onrc
2013-01-14
ro_onrc
BECAŢEI 2, 32413 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV KINETO KIDS S.R.L.activeAGILE SOLUTIONS SRLactiveBANU ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLA AROMA S.R.L.activeCARLA FOOD & WINE S.R.L.activeCARTAL IDG SRLactiveCIPRO EXPERT CONSULT S.R.L.activeCREATIVE BOUTIQUE MEDIA SRLactiveDEG BUILDINGS RECONSTRUCTION S.R.L.activeFLASHXCODE CONSULTING S.R.L.activeINFANT KINETO CLINIC SRLactiveMIHALACHE ELENA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVEANU G. GEORGE- BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGUŢ MARIA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveNGVIOR MOB S.R.L.activeSPEED INSTAL ECONOMIC S.R.L.activeTUDORAMA SRLactive

People with significant control

1 people
NameRoleFromSource
SANDU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100