DOSSIERS / SAN MARKETING SRL
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Company dossier

SAN MARKETING SRL

ONRC · COMPANY · INCORPORATED 2000-09-29
KYBE ID: RO-J40_8846_2000 · J40/8846/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAN MARKETING SRL
ro_onrc
J40/8846/2000
ro_onrc
dissolved
ro_onrc
2000-09-29
ro_onrc
Sos. IANCULUI 27, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONDOR SOLUTION SRLShared officer / director · 6 share thisAUR SOF SRLShared officer / director · 6 share thisPLAY MIT SRLShared officer / director · 6 share thisNUCUŞOARA SRLShared officer / director · 6 share thisÎntreprinderea Individuală "ALEXEI-SOFIAN"Shared officer / director · 6 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

3 people
NameRoleFromSource
VASILE SOFIANadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100