DOSSIERS / REISAND TRANS SRL
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REISAND TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-12-02
KYBE ID: RO-J05_1532_2009 · J05/1532/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
REISAND TRANS SRL
ro_onrc
J05/1532/2009
ro_onrc
dissolved
ro_onrc
2009-12-02
ro_onrc
68, 0 Sat Sântimreu, Comuna Sălard, Bihor
ro_onrc

People with significant control

1 people
NameRoleFromSource
NAGY ANDREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100