DOSSIERS / SETTE & DUPTA SRL
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Company dossier

SETTE & DUPTA SRL

ONRC · COMPANY · INCORPORATED 1996-07-30
KYBE ID: RO-J35_1137_1996 · J35/1137/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETTE & DUPTA SRL
ro_onrc
J35/1137/1996
ro_onrc
active
ro_onrc
1996-07-30
ro_onrc
Str. CAMPINA 7/A, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELLIA SERGIOadministrator—ONRC registry
A.B.A. MANAGEMENT SRLadministrator judiciar—ONRC registry
HERZOG BOGDAN RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100