DOSSIERS / SAVANICOL SRL
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Company dossier

SAVANICOL SRL

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J39_310_1998 · J39/310/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAVANICOL SRL
ro_onrc
J39/310/1998
ro_onrc
active
ro_onrc
1998-06-30
ro_onrc
627080 Sat Ciorăşti, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMACHE CORNEL PFactiveAGRIMPROD SRLactiveAGRO GENIUS SRLactiveAGROMEC CIORASTI S.R.L.activeALEGABANDREY SRLactiveALEXANDRESCU T. ION PERSOANA FIZICAactiveANGHELACHE VASILE PERSONA FIZICAactiveBRAVASCOM SRLactiveCADAVAS PHARM SRLactiveCAMIANG & GEO SRLactiveCHIOVEANU VALERIU PFactiveCOSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTACOM SRLactiveEDY COMPLEX SRLactiveENE IULIA MARILENA PERSOANĂ FIZICĂactiveGEFAMADO SRLactiveHAIDUCU AGRICULTURĂ SRLactiveHAIDUCU ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

3 people
NameRoleFromSource
SAVA NICOLETAadministrator—ONRC registry
SAVA PETRICAadministrator—ONRC registry
SAVA VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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