DOSSIERS / SARAH INVEST CONSTRUCT SRL
← SearchExport PDF
Company dossier

SARAH INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13725_2008 · J40/13725/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARAH INVEST CONSTRUCT SRL
ro_onrc
J40/13725/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
Str. Câmpia Libertăţii 64, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHEL ANNE - MARIEadministrator—ONRC registry
CUCULEA OLGAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100