DOSSIERS / SUGARUSH SRL
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Company dossier

SUGARUSH SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J40_11820_2008 · J40/11820/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SUGARUSH SRL
ro_onrc
J40/11820/2008
ro_onrc
inactive
ro_onrc
2008-07-09
ro_onrc
Calea Moşilor 256, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETCU CRENGUŢA VICTORIAadministrator—ONRC registry
PETCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100