Key facts
activeSFINA TRANSPORT INTERNATIONAL SRL
ro_onrc
J04/424/1997
ro_onrc
active
ro_onrc
1997-04-16
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
SFINA TRANSPORT INTERNATIONAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAFRASILOAIA ELENA AFAKAR SRLBAS SRLBICONET COMSERV SRLBONCU RODICA AFCOMPLEX PRODSERV SRLCORINT CO SRLDITARDO SRLEVRIKA SRLFAMARDIN SRLFELIX-GIS SRLGAVRILA T. ILIE ÎNTREPRINDERE FAMILIALĂIGNAT ELENA AFMADALINA DIANA DIVERTIS SRLMEDICALDENT SRLNELMAR SRLPOGONICI STEFAN SNCSATMARK SRLTARELLA IMPEX SRLVASCIP IMPEX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BIRGU N. NECULAI | administrator | — | ONRC registry |
| CONDURAT I. IONEL | administrator | — | ONRC registry |
| STEFANESCU D. CRISTIAN VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100