DOSSIERS / SANIMOB BUSINESS SRL
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SANIMOB BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J40_8094_2006 · J40/8094/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SANIMOB BUSINESS SRL
ro_onrc
J40/8094/2006
ro_onrc
dissolved
ro_onrc
2006-05-19
ro_onrc
Str. Refrenului 35, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
C P B SRLShared officer / director · 10 share thisTERRA ROSA COM SRLShared officer / director · 10 share thisMAGIC IZA SRLShared officer / director · 10 share thisELEN COM SRLShared officer / director · 10 share thisIMP-EXP SUN SERVICES SRLShared officer / director · 10 share thisP & P IMPEX SRLShared officer / director · 10 share thisINVEST-COM SRLShared officer / director · 10 share thisSUN SERVICES COMPANY SRLShared officer / director · 10 share thisCONTENIT SRLShared officer / director · 10 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
NameRoleFromSource
PĂUNA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100