DOSSIERS / BANE & SOTA SRL
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Company dossier

BANE & SOTA SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J05_1564_2008 · J05/1564/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANE & SOTA SRL
ro_onrc
J05/1564/2008
ro_onrc
active
ro_onrc
2008-06-13
ro_onrc
Str. LOUIS PASTEUR 4, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARKAS MARTONadministrator—ONRC registry
C.I.I. TĂMĂŞAN OVIDIU-CRISTIANadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100