DOSSIERS / SAVY-PHOENIX SRL
← SearchExport PDF
Company dossier

SAVY-PHOENIX SRL

ONRC · COMPANY · INCORPORATED 2001-02-05
KYBE ID: RO-J07_30_2001 · J07/30/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAVY-PHOENIX SRL
ro_onrc
J07/30/2001
ro_onrc
dissolved
ro_onrc
2001-02-05
ro_onrc
Str. A.I.CUZA, 715300 Loc. Săveni, Oraş Săveni, Botoşani
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FRIGOPREST SRLShared registered address · 3 share thisŢIGĂNAŞU CĂTĂLIN MUGUREL INTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisTREISPREZECE SRLShared officer / director · 5 share thisINDUSTRIAL MAINTENANCE SOLUTIONS & SERVICES S.R.L.Shared officer / director · 5 share thisLOKIT PLUS s.r.o.Shared officer / director · 5 share thisSEDAC COMPUTERS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COROLEA LAURENTIU MARIUSadministrator—ONRC registry
PAVEL SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100