DOSSIERS / SAUVAIN & CO SRL
← SearchExport PDF
Company dossier

SAUVAIN & CO SRL

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-J24_1411_1992 · J24/1411/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAUVAIN & CO SRL
ro_onrc
J24/1411/1992
ro_onrc
active
ro_onrc
1992-07-29
ro_onrc
B-dul TRAIAN 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECULAI IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100