DOSSIERS / SHEBA SRL
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Company dossier

SHEBA SRL

ONRC · COMPANY · INCORPORATED 2000-03-29
KYBE ID: RO-J2000000044150 · J2000000044150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHEBA SRL
ro_onrc
J2000000044150
ro_onrc
active
ro_onrc
2000-03-29
ro_onrc
Str. MR. BREZISEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100