DOSSIERS / SALGA IMO SRL
← SearchExport PDF
Company dossier

SALGA IMO SRL

ONRC · COMPANY · INCORPORATED 2013-04-17
KYBE ID: RO-J2013001009358 · J2013001009358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALGA IMO SRL
ro_onrc
J2013001009358
ro_onrc
active
ro_onrc
2013-04-17
ro_onrc
Timişoarei 42A, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LALA ADRIANadministrator—ONRC registry
STRUGARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100