DOSSIERS / SAYATEX SRL
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Company dossier

SAYATEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-06
KYBE ID: RO-J05_65_2000 · J05/65/2000 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SAYATEX SRL
ro_onrc
J05/65/2000
ro_onrc
dissolved
ro_onrc
2000-01-06
ro_onrc
CLUJULUI 305, Municipiul Oradea, Bihor
ro_onrc

People with significant control

2 people
NameRoleFromSource
YAZICI HAKANadministratorONRC registry
YAZICI HANIFEadministratorONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100