DOSSIERS / SAMBUGAL SRL
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Company dossier

SAMBUGAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-17
KYBE ID: RO-J35_857_2006 · J35/857/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMBUGAL SRL
ro_onrc
J35/857/2006
ro_onrc
active
ro_onrc
2006-03-17
ro_onrc
Calea ŞAGULUI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMBUGARO JOEL ALAINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BUDACA ELENA MAGDALENAlichidator—ONRC registry
BUDACA ELENA MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100