DOSSIERS / TRANS SACHS IMPORT EXPORT SRL
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TRANS SACHS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-10-30
KYBE ID: RO-J12_1979_1997 · J12/1979/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS SACHS IMPORT EXPORT SRL
ro_onrc
J12/1979/1997
ro_onrc
active
ro_onrc
1997-10-30
ro_onrc
Str. FRUNZISULUI 25, 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
FARCAS ALINadministrator—ONRC registry
SZABO DANA CIIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100