DOSSIERS / SNEH DEVELOPMENT L.T.D. SRL
← SearchExport PDF
Company dossier

SNEH DEVELOPMENT L.T.D. SRL

ONRC · COMPANY · INCORPORATED 2008-08-13
KYBE ID: RO-J40_13503_2008 · J40/13503/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNEH DEVELOPMENT L.T.D. SRL
ro_onrc
J40/13503/2008
ro_onrc
active
ro_onrc
2008-08-13
ro_onrc
Str. Poenaru Bordea 12-14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SNEH MICHAELadministrator—ONRC registry
C.I.I. MOISE OCTAVIAN-LIVIUlichidator—ONRC registry
MOISE OCTAVIAN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100