DOSSIERS / SALDI SRL
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Company dossier

SALDI SRL

ONRC · COMPANY · INCORPORATED 1996-03-04
KYBE ID: RO-J13_930_1996 · J13/930/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALDI SRL
ro_onrc
J13/930/1996
ro_onrc
active
ro_onrc
1996-03-04
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveANITA WAREN SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCĂESCU IOAN PFactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDOHA SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveKARALI'S MAG SRLactiveMEDYON SRLactiveMIDLAND CORPORATION SRLactiveNEHT SRLactiveNEW BILDAC SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
COSTEA CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100