DOSSIERS / SAY ANDU O.K. SRL
← SearchExport PDF
Company dossier

SAY ANDU O.K. SRL

ONRC · COMPANY · INCORPORATED 2010-11-10
KYBE ID: RO-J13_2067_2010 · J13/2067/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAY ANDU O.K. SRL
ro_onrc
J13/2067/2010
ro_onrc
active
ro_onrc
2010-11-10
ro_onrc
Str. TURDA 5, 0 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN ALEXANDRU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100