DOSSIERS / PETER SAN COMPREST SRL
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PETER SAN COMPREST SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J40_871_1992 · J40/871/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PETER SAN COMPREST SRL
ro_onrc
J40/871/1992
ro_onrc
dissolved
ro_onrc
1992-01-15
ro_onrc
Str. CAMPIA LIBERTATII 46, 45131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FLOARE DE CACTUS SRLShared officer / director · 4 share thisGRUP COMPANY MARA SRLShared officer / director · 4 share thisKLS COMTRANS SRLShared officer / director · 4 share thisARVITRANS 2024 S.R.L.Shared officer / director · 9 share thisCOSMIN-STEFI SI ANA SRLShared officer / director · 9 share thisSTROMBI TRANS SRLShared officer / director · 9 share thisZIU SNCShared officer / director · 9 share thisD&B KEBAB S.R.L.Shared officer / director · 9 share thisSAND MOBILEX SRLShared officer / director · 9 share thisGABIMIR TWINS HOUSE S.R.L.Shared officer / director · 9 share thisMIVA TERAPIA SRLShared officer / director · 9 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

4 people
NameRoleFromSource
PETERNEAMT CELINA MIHAELAadministrator—ONRC registry
PETERNEAMT GEORGE CRISTINELadministrator—ONRC registry
SANDU ANISOARAadministrator—ONRC registry
SANDU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100