DOSSIERS / SPS LINEA SRL
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SPS LINEA SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J40_1191_2002 · J40/1191/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPS LINEA SRL
ro_onrc
J40/1191/2002
ro_onrc
active
ro_onrc
2002-02-20
ro_onrc
Spl. Unirii 271-273, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANAYIOTIS PANAYIadministrator—ONRC registry
SAVVAS KOTSONIASadministrator—ONRC registry
STYLIANOS SAVVAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100