DOSSIERS / SANNETE & ALEX SRL
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Company dossier

SANNETE & ALEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-23
KYBE ID: RO-J11_636_2003 · J11/636/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANNETE & ALEX SRL
ro_onrc
J11/636/2003
ro_onrc
dissolved
ro_onrc
2003-09-23
ro_onrc
Str. ION CREANGA 9, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SZASZ ALEXANDRUadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100