DOSSIERS / SAPICO ZALAU COMERT SRL
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Company dossier

SAPICO ZALAU COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-12-13
KYBE ID: RO-J05_1857_1995 · J05/1857/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAPICO ZALAU COMERT SRL
ro_onrc
J05/1857/1995
ro_onrc
active
ro_onrc
1995-12-13
ro_onrc
Calea CLUJULUI 199, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIP F. RODICAadministrator—ONRC registry
SABIN V. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100