DOSSIERS / SUD - CLASS SRL
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SUD - CLASS SRL

ONRC · COMPANY · INCORPORATED 2000-10-16
KYBE ID: RO-J40_9348_2000 · J40/9348/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUD - CLASS SRL
ro_onrc
J40/9348/2000
ro_onrc
active
ro_onrc
2000-10-16
ro_onrc
Aleea Fetesti 6-12, 032564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. SAVA CATRINEL IONELAlichidator—ONRC registry
C.I.I. SAVA CATRINEL IONELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
SAVA CATRINEL IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100