DOSSIERS / SGS ROMANIA SA
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Company dossier

SGS ROMANIA SA

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J1992029074401 · J1992029074401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SGS ROMANIA SA
ro_onrc
J1992029074401
ro_onrc
active
ro_onrc
1992-11-23
ro_onrc
Calea SERBAN VODA 38, 5181 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
SGS ICS Czech Republic, s.r.o.Shared officer / director · 5 share thisSURVEILLANCE" ΕΛΛΗΝΙΚΗ ΕΤΑΙΡEΙΑ ΕΠΙΒΛΕΨΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. -(SOCIETE HELLENIQUE DE SURVEILLANCE SINGLE MEMBER S.A.- GREEK SUPERINTENDING COMPANY LTD)Shared officer / director · 5 share thisEQA – HELLAS ΦΟΡΕΑΣ ΠΙΣΤΟΠΟΙΗΣΗΣ ΚΑΙ ΕΛΕΓΧΟΥ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared officer / director · 5 share thisSGS CZECH REPUBLIC, S.R.O.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DIMITAR HRISTOV MARIKINadministrator—ONRC registry
REID MALCOLM JAMESadministrator—ONRC registry
ROSSITER STEPHEN ANDREWadministrator—ONRC registry
RUSU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100