DOSSIERS / SAPORI E TRADIZIONI SRL
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SAPORI E TRADIZIONI SRL

ONRC · COMPANY · INCORPORATED 2015-11-06
KYBE ID: RO-J2015003981238 · J2015003981238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAPORI E TRADIZIONI SRL
ro_onrc
J2015003981238
ro_onrc
active
ro_onrc
2015-11-06
ro_onrc
Şoseaua de Centură 103, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIGI CAVERNIadministrator—ONRC registry
TEODORESCU TEODORA-CRISTINAadministrator—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