DOSSIERS / SAN IMP-EXP SRL
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Company dossier

SAN IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 1994-10-06
KYBE ID: RO-J07_852_1994 · J07/852/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN IMP-EXP SRL
ro_onrc
J07/852/1994
ro_onrc
active
ro_onrc
1994-10-06
ro_onrc
Str. OCTAV ONICESCU 65, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100