DOSSIERS / SANTAXI SRL
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Company dossier

SANTAXI SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J09_202_2007 · J09/202/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTAXI SRL
ro_onrc
J09/202/2007
ro_onrc
dissolved
ro_onrc
2007-02-26
ro_onrc
Str. MOLDOVEI 100, 810166 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHE C. COSTELadministrator—ONRC registry
MUSTATA I. STEFANadministrator—ONRC registry
MARKA'S IPURLlichidator—ONRC registry
CHIRILĂ PETRONELA - SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100