KYBE — See who's really behind any company

Partnership dossier

SAVA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-25
KYBE ID: RO-J30_714_1991 · J30/714/1991 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAVA SNC

ro_onrc

RegistrationJ30/714/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-25

ro_onrc

Registered addressStr. GEORGE CALINESCU 4, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

LORD SRLShared officer / director · 3 share this CENTER K&K SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BOBOSAN LIVIU	administrator	—	ONRC registry
SAVA GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMA SAVA SNC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100