DOSSIERS / ONLYONE SAVENI SRL
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Company dossier

ONLYONE SAVENI SRL

ONRC · COMPANY · INCORPORATED 1993-09-27
KYBE ID: RO-J07_967_1993 · J07/967/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONLYONE SAVENI SRL
ro_onrc
J07/967/1993
ro_onrc
active
ro_onrc
1993-09-27
ro_onrc
Str. DR CIUCA, 715300 Loc. Săveni, Oraş Săveni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARDAŞ IOANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100