DOSSIERS / SHEIKH LAND S.R.L.
← SearchExport PDF
Company dossier

SHEIKH LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J40_17379_2018 · J40/17379/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHEIKH LAND S.R.L.
ro_onrc
J40/17379/2018
ro_onrc
dissolved
ro_onrc
2018-12-05
ro_onrc
EUFROSINA POPESCU 26A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100