KYBE — See who's really behind any company

Company dossier

SANIRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1999-06-30
KYBE ID: RO-J40_5959_1999 · J40/5959/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSANIRO CONSTRUCT SRL

ro_onrc

RegistrationJ40/5959/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-06-30

ro_onrc

Registered addressStr. IACOB ANDREI 1, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

4 total

AMADEUS COM SRLdissolved INTERCOM INTERNATIONAL SRLdissolved RIMCO 2015 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

RIMCO 2015 SRLShared registered address · 4 share this AMADEUS COM SRLShared registered address · 4 share this INTERCOM INTERNATIONAL SRLShared registered address · 4 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
ANDREI MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100