DOSSIERS / SAH LOGIC SMART S.R.L.
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SAH LOGIC SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J4_1523_2019 · J4/1523/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAH LOGIC SMART S.R.L.
ro_onrc
J4/1523/2019
ro_onrc
active
ro_onrc
2019-09-05
ro_onrc
ALEXANDRU CEL BUN 4, 600038 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASU & CIP SRLactiveBIOCOSMETICS MEDICAL LINE S.R.L.activeCHIRICA N. IRINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAYK TRADE IFN S.R.L.activeFPP BUILDING CONCEPT S.R.L.activeGENERAL FRESH FOOD S.R.L.activeIŞTOC CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAHU DANIEL-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMEDIFARM SRLactiveNICH2O SRLactiveRAMUS THERAPY S.R.L.activeRUBINUL 59 IFN SRLactiveSIMON I. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLOMON COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSVB ARHITECTONIC SRLactiveTODIREANU ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CHIRICA BOGDAN IONELadministrator—ONRC registry
LUPU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100