DOSSIERS / SAVTIMAR CONS SRL
← SearchExport PDF
Company dossier

SAVTIMAR CONS SRL

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J39_1086_2007 · J39/1086/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAVTIMAR CONS SRL
ro_onrc
J39/1086/2007
ro_onrc
dissolved
ro_onrc
2007-12-18
ro_onrc
627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRISERV SRLactiveAGRO GRI FLOR SRLdissolvedALEMA SRLdissolvedALESINICOBAL PRODCOM SRLdissolvedALEXE N. VASILE PFdissolvedANGEOR SERV SRLdissolvedBAHAMET COM SRLdissolvedBARDO SERV COM SRLactiveB.C.N. COM SRLdissolvedBILTON IMPEX SRLdissolvedBUJOR I. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBULEANDRĂ EUGEN PERSOANĂ FIZICĂdissolvedBULEANDRĂ I. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & C COMPREST SRLactiveCOOPERATIVA DE CONSUM GAROAFAdissolvedCRINEL FARM SRLdissolvedDALEXE COM SRLdissolvedDIACONU LAURENTIU ASOCIATIE FAMILIALAdissolvedDIACONU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolved

+39 more

Connections

10 links
Shared operator — likely the same administrator
SC AUTOMOBILESShared officer / director · 11 share thisABSOLUT SRLShared officer / director · 11 share thisBIO PROD BĂLŢĂTEŞTI SRLShared officer / director · 11 share thisMOVILITA SRLShared officer / director · 11 share thisSAVIMOB SIB S.R.L.Shared officer / director · 11 share thisMATEREX SRLShared officer / director · 11 share thisARIN SRLShared officer / director · 11 share thisTRANS CARDOC S.R.L.Shared officer / director · 11 share thisINTER SAV LOGISTIC SRLShared officer / director · 11 share thisNEOELECTRICAShared officer / director · 11 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

1 people
NameRoleFromSource
SAVIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100