Key facts
dissolvedSABINO MANAGEMENT SRL
ro_onrc
J40/3567/2005
ro_onrc
dissolved
ro_onrc
2005-02-23
ro_onrc
Spl. Independenţei 319, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
SABINO MANAGEMENT SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalBUGATTI IMPEX INTERNATIONAL SRLCARWARE SERVICII ASIGURARI SRLCRISTI PROJECT SRLDIVA MODEL SRLDV.MAT ENTERPRISE SRLEMMA PATT SRLFLOARE DE CACTUS SRLGRUP COMPANY MARA SRLINTERMEDIAR ALL INTERNATIONAL SRLKENVELO ROMANIA SRLMAP MERCHANT ROMANIA SRLPROIECT STUDIO SRLRAY LIGHT IMPEX SRLRIVER Invest SAROMCOLOR 2000 SA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FACCADIO SABINO | administrator | — | ONRC registry |
| PETRE GEORGETA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100