Key facts
activeSBB HORECA SOLUTION SRL
ro_onrc
J2016014468400
ro_onrc
active
ro_onrc
2016-11-03
ro_onrc
Pantelimon 249, 21611 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
SBB HORECA SOLUTION SRL
RISK SCORE22LOW RISK
Ownership structure
0 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LUNGU IRINA | administrator | — | ONRC registry |
| CII ARSENE ALINA - MIHAELA | administrator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100