DOSSIERS / SENTRON MANAGEMENT INTERNATIONAL SRL
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SENTRON MANAGEMENT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J05_1119_2002 · J05/1119/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SENTRON MANAGEMENT INTERNATIONAL SRL
ro_onrc
J05/1119/2002
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
Aleea CALINULUI 2, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARTHA VASILE NICOLAEadministrator—ONRC registry
POP IOSIFadministrator—ONRC registry
SZILAGYI IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100