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Company dossier

SANIEL CONCORDIA SRL

ONRC · COMPANY · INCORPORATED 1998-07-16
KYBE ID: RO-J40_7042_1998 · J40/7042/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSANIEL CONCORDIA SRL

ro_onrc

RegistrationJ40/7042/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-07-16

ro_onrc

Registered addressAleea Câmpul cu Flori 3B, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

STAR PRINT SERVICES SRLactive TOADER ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

STAR PRINT SERVICES SRLShared registered address · 3 share this TOADER ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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.

People with significant control

1 people

Name	Role	From	Source
AYAD M.M. KADER	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANIEL CONCORDIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100