DOSSIERS / SAVASTEA SRL
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SAVASTEA SRL

ONRC · COMPANY · INCORPORATED 2005-09-07
KYBE ID: RO-J27_1319_2005 · J27/1319/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAVASTEA SRL
ro_onrc
J27/1319/2005
ro_onrc
dissolved
ro_onrc
2005-09-07
ro_onrc
Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGROSTON SRLdissolvedALEGRIA SERV SRLdissolvedALLISTEMA IGIENNE SRLactiveANDREI M. CONSTANTIN PFdissolvedARA SISTEMS SRLactiveAUTO WERT SRLliquidationBIANCORF TURISM SRLliquidationBLĂNUŢĂ SORIN PFdissolvedCĂLIN CONSTRUCT SRLdissolvedCAMAR COM SRLdissolvedCHERTIC EMILIA ÎNTREPRINDERE FAMILIALĂdissolvedCHERTIC MARINEL PFdissolvedCHIRICĂ LETIŢIA - DANIELA PFdissolvedCHIRILĂ CONSTANTIN AFdissolvedCHIRUŢĂ ELENA AFdissolvedCHIRUŢĂ ŞTEFAN PFdissolvedCOBREX SRLdissolvedCORFU CRISTIAN PFdissolvedCORFU ELISABETA PFdissolvedCORFU I. CONSTANTIN AFdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ANDREI PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

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