Company dossier
Societatea cu Răspundere Limitată "SEPALETA"
RISK SCORE16LOW RISK
Ownership structure
0 entitiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| RUSU VALENTINA | administrator | — | MD registry |
| RUSU NATALIA | founder | — | MD registry |
| RUSU VALENTINA | founder | — | MD registry |
| PÎNZARI ROMAN | lichidator | — | MD registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off