DOSSIERS / SAN GIORGIO SRL
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Company dossier

SAN GIORGIO SRL

ONRC · COMPANY · INCORPORATED 2009-08-05
KYBE ID: RO-J12_1572_2009 · J12/1572/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN GIORGIO SRL
ro_onrc
J12/1572/2009
ro_onrc
active
ro_onrc
2009-08-05
ro_onrc
118, 0407480 Sat Recea-Cristur, Comuna Recea-Cristur, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION FELICIAadministrator—ONRC registry
CURTA EVA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100