Key facts
activeSALCIA COM SRL
ro_onrc
J09/255/1994
ro_onrc
active
ro_onrc
1994-02-21
ro_onrc
Str. SEBEŞULUI 7, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
SALCIA COM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGALVIA COM SRLANFLORIO COMIMPEX SRLBIRJOVANU MITICA PFCEASORNIC TRADE SRLDUMITRU AFDUMITRU C-TIN. VALERICA ÎNTREPRINDERE FAMILIALĂMALACU IRINA ÎNTREPRINDERE FAMILIALĂPANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂPANA NELIAN ADRIAN AFRADU IONEL PERSOANĂ FIZICĂ AUTORIZATĂRATINA COM SRLROBINIA SRLSIDMIRA COM SRLSUPORT SERV SRLTUDOSE LUCIAN PF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CII IONASCU MARIA | lichidator judiciar | — | ONRC registry |
| IONASCU MARIA | lichidator judiciar | — | ONRC registry |
| IONASCU MARIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100