DOSSIERS / SUVETI EXPERT PRO S.R.L.
← SearchExport PDF
Company dossier

SUVETI EXPERT PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-02
KYBE ID: RO-J2024045967003 · J2024045967003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUVETI EXPERT PRO S.R.L.
ro_onrc
J2024045967003
ro_onrc
active
ro_onrc
2024-12-02
ro_onrc
ROTUNDĂ 2, 32705 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100