DOSSIERS / SABO ROM SRL
← SearchExport PDF
Company dossier

SABO ROM SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J2004000329239 · J2004000329239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SABO ROM SRL
ro_onrc
J2004000329239
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
Sos. BUCUREŞTI - URZICENI 291, 8244 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANASTASIOS DIMITRIOUadministrator—ONRC registry
PÎRVULESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100