DOSSIERS / SAVASORI DIVERS S.R.L.
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Company dossier

SAVASORI DIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J39_768_2022 · J39/768/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAVASORI DIVERS S.R.L.
ro_onrc
J39/768/2022
ro_onrc
active
ro_onrc
2022-07-29
ro_onrc
BRADULUI, 627121 Sat Motnau, Comuna Dumitreşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSUIOC MARIANadministrator—ONRC registry
VĂLVĂROIU SANDU-SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100