DOSSIERS / SAVIN CRIGEL SNC
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Partnership dossier

SAVIN CRIGEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-12
KYBE ID: RO-J04_1975_1994 · J04/1975/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAVIN CRIGEL SNC
ro_onrc
J04/1975/1994
ro_onrc
dissolved
ro_onrc
1994-12-12
ro_onrc
Str. BICAZ 142, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APETROAE V. MIHAI AFdissolvedCIOBANU CONSTANTIN AFdissolvedCLAUDET IMPEX SRLdissolvedCOMBIMAR IMPEX SRLdissolvedCRISTESCU PATRU URSULETI SNCdissolvedGINAGRO SRLinactiveHULUBA I. IOANA PFdissolvedIRIANA IMPEX SRLdissolvedLILY ELANCOBAN SRLdissolvedMIAN COM SRLdissolvedMIXT-STOP SRLdissolvedOILADITIV-COM SRLdissolvedPOPA I. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSEPIC SRLdissolvedSTAVIRI M. ANA AFdissolvedUNGUREANU I. NICOLETA PFdissolvedUNGUREANU RITA PFdissolvedVEST-EST MASINI AGRICOLE SRLdissolved

People with significant control

1 people
NameRoleFromSource
OLARU V. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100