DOSSIERS / SUGAR IMPORT EXPORT SRL
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Company dossier

SUGAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J12_1733_1992 · J12/1733/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUGAR IMPORT EXPORT SRL
ro_onrc
J12/1733/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
B-dul NICOLAE TITULESCU 37, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALLAI STEFANadministrator—ONRC registry
SZABO IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100