DOSSIERS / SAIQ SERVICES S.R.L.
← SearchExport PDF
Company dossier

SAIQ SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-30
KYBE ID: RO-J2026021245008 · J2026021245008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAIQ SERVICES S.R.L.
ro_onrc
J2026021245008
ro_onrc
active
ro_onrc
2026-03-30
ro_onrc
Erou Iancu Nicolae 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUFAN Cristianadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100