DOSSIERS / SAVA COMERT SRL
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Company dossier

SAVA COMERT SRL

ONRC · COMPANY · INCORPORATED 2003-04-18
KYBE ID: RO-J22_661_2003 · J22/661/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAVA COMERT SRL
ro_onrc
J22/661/2003
ro_onrc
dissolved
ro_onrc
2003-04-18
ro_onrc
707446 Sat Bădeni, Comuna Scobinţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROTEH BOECK SRLdissolvedALEXA IOAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU DUMITRU CIPRIAN AFdissolvedAMA TAXCENTER S.R.L.activeANDOMAR COM SRLdissolvedASAVEI M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASG PROD S.R.L.dissolvedBARABASA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN&FABY RAY S.R.L.activeBOSÎNCEANU MARIAN-VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAN ELENA MIHAELA AFdissolvedBULGAGIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUN VIN S.R.L.activeCAZACU PUIU-CIPRIAN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCERNESCU D. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedCERNESCU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHELARIU D. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU ANCA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRJAN MARINUȚA ÎNTREPRINDERE INDIVIDUALĂinactiveCLOŞCĂ DUMITRU-VALERIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
SAVA MIHAIadministrator—ONRC registry
RODAFIS IPURLlichidator—ONRC registry
DOBRI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100