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Company dossier

SANDVIC ROMANIA EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-10-06
KYBE ID: RO-J40_7671_1997 · J40/7671/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDVIC ROMANIA EXIM SRL

ro_onrc

RegistrationJ40/7671/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-06

ro_onrc

Registered addressStr. TURNU MAGURELE 19, 041707 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

16 total

BODA PROD COM SERV IMPEX SRLdissolved CARTEX 94 SRLdissolved DEMOSTHENOUS IMPEX SRLdissolved EMILIANO TRADING SRLdissolved GAP TERM CONSTRUCT SRLdissolved MAROS COM 2000 SRLdissolved MIFLOR IMPORT EXPORT SRLdissolved MONAFLOR COM SERV SRLdissolved MONOPRI UNIVERSAL EXIM SRLdissolved NAFCOROM IMPEX SRLdissolved NOVA GABLONT PRODCOM SRLdissolved OTREUS SRLdissolved OYAMA GUARD SRLdissolved PIF-PROD 95 SRLdissolved PROVANCAL MUNTENIA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

VDM ART CONSTRUCT SRLShared officer / director · 3 share this INTERGAS FOCUS SRLShared officer / director · 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

2 people

Name	Role	From	Source
NICULESCU VIOREL	administrator	—	ONRC registry
OLTEANU ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100