DOSSIERS / SABADELL CONSTRUCTIONS SRL
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SABADELL CONSTRUCTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-08-09
KYBE ID: RO-J40_9226_2012 · J40/9226/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABADELL CONSTRUCTIONS SRL
ro_onrc
J40/9226/2012
ro_onrc
dissolved
ro_onrc
2012-08-09
ro_onrc
EPIGONILOR 62, 52032 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RBI INSOLVENCY IPURLlichidator judiciar—ONRC registry
BRATU IORGA RADU RAZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100