DOSSIERS / SABY & DELYA IMPEX COM SRL
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Company dossier

SABY & DELYA IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 2007-03-28
KYBE ID: RO-J40_6327_2007 · J40/6327/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SABY & DELYA IMPEX COM SRL
ro_onrc
J40/6327/2007
ro_onrc
active
ro_onrc
2007-03-28
ro_onrc
Aleea Barajul Dunării 10, 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
NEDELCU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMI COM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100