DOSSIERS / SABI CON VILLE SRL
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SABI CON VILLE SRL

ONRC · COMPANY · INCORPORATED 2014-03-12
KYBE ID: RO-J40_3044_2014 · J40/3044/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SABI CON VILLE SRL
ro_onrc
J40/3044/2014
ro_onrc
dissolved
ro_onrc
2014-03-12
ro_onrc
VICINA 1, 51925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ARALGA S.R.L.activeAS RISK CONSULT S.R.L.activeBURMI WASH CARS S.R.L.dissolvedCAPRI DISTRIBUTION SRLactiveCRISTAL ASSETS SRLactiveGREEN GROCERY SRLactiveIMAC NETWORK SRLactiveJOIN TO SOUL FOR LIFE S.R.L.activeLOCAL ANALITICS S.R.L.activeLUK PRO TEAM SRLdissolvedMEDEXA SINEXIS SERVICES S.R.L.activeNEACŞU GH. SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARTY COLLECTIONS S.R.L.-D.activeSĂNDULESCU OCTAV-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN VIRGILIA CASIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE GH. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZENN FASHION SRLliquidation

People with significant control

1 people
NameRoleFromSource
ŞTEFAN ILIEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFAN ILIE (officer) matches PEP Ștefan Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ŞTEFAN ILIE (officer) matches PEP Ștefan Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100