DOSSIERS / SABY REGAL SRL
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Company dossier

SABY REGAL SRL

ONRC · COMPANY · INCORPORATED 2010-12-13
KYBE ID: RO-J23_3222_2010 · J23/3222/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SABY REGAL SRL
ro_onrc
J23/3222/2010
ro_onrc
inactive
ro_onrc
2010-12-13
ro_onrc
Str. POVERNEI 5, 77129 Loc. Vârteju, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGUMEREANU EMILIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100