DOSSIERS / SAPTE DIN SAPTE SRL
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SAPTE DIN SAPTE SRL

ONRC · COMPANY · INCORPORATED 1996-12-04
KYBE ID: RO-J03_1035_1996 · J03/1035/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAPTE DIN SAPTE SRL
ro_onrc
J03/1035/1996
ro_onrc
active
ro_onrc
1996-12-04
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNTING SOFT MC&G SRLdissolvedADA - LAV COMPANY SRLdissolvedADRIANA DUMY P 04 SRLactiveAISLAMIENTOS CRISTAN SRL FILIALA ARGESactiveALINIC GINA AZUR SRLdissolvedANDRADA COMEXIM SRLdissolvedANDRAL EXCLUSIV DESIGN 2000 SRLactiveANDRIMAR STYLE 2000 SRLdissolvedARGENTA SRLdissolvedARION FLORIN ADRIAN PFdissolvedARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARSENE C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO SHOP SIMAR SRLdissolvedAXY TEXTIL PROD SRLdissolvedBĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂICEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALASOIU GETA AFdissolvedBIGSTONE - CONSTRUCT SRLdissolvedBIOREFLEX 2007 SRLdissolvedB.N.PROD SRLinactive

+105 more

People with significant control

2 people
NameRoleFromSource
CATANA GHEORGHEadministrator—ONRC registry
DUŢĂ NICOLAE DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100