DOSSIERS / ECHO VALONIS TRANS SRL
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Company dossier

ECHO VALONIS TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-03-17
KYBE ID: RO-J03_410_2011 · J03/410/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECHO VALONIS TRANS SRL
ro_onrc
J03/410/2011
ro_onrc
active
ro_onrc
2011-03-17
ro_onrc
160, 117135 Sat Boţeşti, Comuna Boţeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100