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Company dossier

SANA ZONE TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-05-11
KYBE ID: RO-J40_4872_2010 · J40/4872/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANA ZONE TRADING SRL

ro_onrc

RegistrationJ40/4872/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-05-11

ro_onrc

Registered addressAleea LEORDA 5, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ANDRESS ROM 2002 SRLactive AUTO CLASS 2001 SRLinactive CHEMOMED INTERTRADING SRLdissolved TWISTER 91 CUBIC SRLactive

Connections

4 links

Shared operator — likely the same administrator

CHEMOMED INTERTRADING SRLShared registered address · 5 share this TWISTER 91 CUBIC SRLShared registered address · 5 share this AUTO CLASS 2001 SRLShared registered address · 5 share this ANDRESS ROM 2002 SRLShared 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

1 people

Name	Role	From	Source
DIMA MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100