DOSSIERS / SAVU I.IOAN ASOC.FAM.ZAHANA
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Sole trader dossier

SAVU I.IOAN ASOC.FAM.ZAHANA

ONRC · SOLE TRADER · INCORPORATED 1991-10-29
KYBE ID: RO-F05_201_1991 · F05/201/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAVU I.IOAN ASOC.FAM.ZAHANA
ro_onrc
F05/201/1991
ro_onrc
active
ro_onrc
1991-10-29
ro_onrc
STR. MACULUI 2, 0 Loc. Săcueni, Oraş Săcueni, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSMA PAVELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100