DOSSIERS / SANTA PAUL CONSTRUCTII S.R.L.
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Company dossier

SANTA PAUL CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J30_1239_2022 · J30/1239/2022 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANTA PAUL CONSTRUCTII S.R.L.
ro_onrc
J30/1239/2022
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
CLOŞCA 72/b, 440196 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANTA PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-10-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100