DOSSIERS / INUS-SARA SRL
← SearchExport PDF
Company dossier

INUS-SARA SRL

ONRC · COMPANY · INCORPORATED 2008-09-17
KYBE ID: RO-J07_650_2008 · J07/650/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INUS-SARA SRL
ro_onrc
J07/650/2008
ro_onrc
active
ro_onrc
2008-09-17
ro_onrc
Str. ANDREI MUREŞAN 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADU AMALIA-ELENAadministrator—ONRC registry
RADU SORINadministrator—ONRC registry
CII BALANOVICI BORIS-TEODORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100