DOSSIERS / SGP GROUP S.R.L.
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Company dossier

SGP GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-14
KYBE ID: RO-J21_439_2016 · J21/439/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SGP GROUP S.R.L.
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J21/439/2016
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dissolved
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2016-10-14
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GĂRII 28B, Municipiul Slobozia, Ialomiţa
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Connections

4 links
Shared operator — likely the same administrator
BRUTĂRIE TRADIȚIONALĂ ”LA NONA” S.R.L.Shared registered address · 2 share thisBRUTĂRIE TRADIȚIONALĂ ”LA NONA” S.R.L.Shared officer / director · 4 share thisDAPYSS INTERNATIONAL S.R.L.Shared officer / director · 4 share thisANTONIO & CRIS IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PETRACHE VIORICA-ELISABETAadministrator—ONRC registry
ZENIT MANAGEMENT SPRL FILIALA TIMIŞ (FOSTA EMMI INSOLVENŢĂ IPURL FILIALA TIMIŞ)lichidator judiciar—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100