DOSSIERS / SABIN 12 PROD IMPEX SRL
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SABIN 12 PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-16
KYBE ID: RO-J40_168_1998 · J40/168/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABIN 12 PROD IMPEX SRL
ro_onrc
J40/168/1998
ro_onrc
dissolved
ro_onrc
1998-01-16
ro_onrc
Str. BAICULUI 1, 021771 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
COSTEA CARMENadministrator—ONRC registry
COSTEA SABIN - IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100