DOSSIERS / SUTCOM SA
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Company dossier

SUTCOM SA

ONRC · COMPANY · INCORPORATED 1991-02-11
KYBE ID: RO-J07_98_1991 · J07/98/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUTCOM SA
ro_onrc
J07/98/1991
ro_onrc
active
ro_onrc
1991-02-11
ro_onrc
Str. CATAMARASTI 2, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAB INSOLV IPURL IAŞIlichidator judiciar—ONRC registry
CIOTIR IOANreprezentant al persoanei juridice—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry
PRISACARIU PETREAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100