Key facts
liquidationSARAITO ROMANIA SRL
ro_onrc
J40/5276/2013
ro_onrc
liquidation
ro_onrc
2013-04-19
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SARAITO ROMANIA SRL
RISK SCORE30MEDIUM RISK
Companies at this address
27 totalALL IN ONE TELECOM S.R.L.AUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIAXON ACT SRLBELLOGTRANS SRLBUCHAREST CITY OF RUNNING S.R.L.CBAR BD TIMISOARA SRLDRAGFAB SRLDUMAPLAST DISTRIBUTION SRLEUROPEAN LINEHAUL TRANSPORT SERVICES SRLHARSHA ENGINEERS SRLLEDBELL TRADING SRLLEXTEC H & B INDUSTRY SRLLIONS MINERAL RESOURCES S.R.L.LMP ADVISORS SRLMINURGY SRLMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLSIP HOME STUDY S.R.L.SIP HOSPITALITY SERVICES S.R.L.SIP RENTAL AUTO S.R.L.SIPSTATUS COMMUNICATIONS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILE GEORGIANA | administrator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
3 signals+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100