DOSSIERS / SAGEX LAKE MARINA S.R.L.
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Company dossier

SAGEX LAKE MARINA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-05
KYBE ID: RO-J23_4116_2024 · J23/4116/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAGEX LAKE MARINA S.R.L.
ro_onrc
J23/4116/2024
ro_onrc
active
ro_onrc
2024-06-05
ro_onrc
GĂRII 11, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIŢĂ GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100