DOSSIERS / SALLAY JANOS CONSTRUCT S.R.L.-D.
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Company dossier

SALLAY JANOS CONSTRUCT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-02-25
KYBE ID: RO-J12_748_2020 · J12/748/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALLAY JANOS CONSTRUCT S.R.L.-D.
ro_onrc
J12/748/2020
ro_onrc
active
ro_onrc
2020-02-25
ro_onrc
STRADA III 320, 407540 Sat Sic, Comuna Sic, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALLAI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100