DOSSIERS / SATUL AMERICAN INVEST SRL
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Company dossier

SATUL AMERICAN INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-24
KYBE ID: RO-J40_16899_2006 · J40/16899/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SATUL AMERICAN INVEST SRL
ro_onrc
J40/16899/2006
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
B-dul 1 DECEMBRIE 1918 1C, 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
SIMON EMILadministrator—ONRC registry
M & L INSOLVENCY SERVICES SPRLlichidator—ONRC registry
MINGIUC MIHAELA ALEXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100