DOSSIERS / SAXAEGOIL CONSULTING SRL
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Company dossier

SAXAEGOIL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-05-12
KYBE ID: RO-J29_1064_2017 · J29/1064/2017 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SAXAEGOIL CONSULTING SRL
ro_onrc
J29/1064/2017
ro_onrc
active
ro_onrc
2017-05-12
ro_onrc
BIBESCU VODĂ 2, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGESCU GHEORGHEadministratorONRC registry
STYLIANOS CHRISTIDIS CHRISTOSadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100