DOSSIERS / SAGEATA APEI SRL
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Company dossier

SAGEATA APEI SRL

ONRC · COMPANY · INCORPORATED 2008-12-02
KYBE ID: RO-J36_762_2008 · J36/762/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAGEATA APEI SRL
ro_onrc
J36/762/2008
ro_onrc
active
ro_onrc
2008-12-02
ro_onrc
Str. 1848 2, 820182 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL CLAUDIA-ALINAadministrator—ONRC registry
PAVEL FLORINadministrator—ONRC registry
STOICA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100