DOSSIERS / SANREMO COM SRL
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Company dossier

SANREMO COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-09
KYBE ID: RO-J21_208_1995 · J21/208/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANREMO COM SRL
ro_onrc
J21/208/1995
ro_onrc
active
ro_onrc
1995-05-09
ro_onrc
Str. BĂRĂGANULUI 535, 8400 Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZEVEDEI DANIELadministrator—ONRC registry
CII BRIHAC AURELlichidator judiciar—ONRC registry
BRIHAC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100