DOSSIERS / SUGANDH TRANS SRL
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Company dossier

SUGANDH TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-09-22
KYBE ID: RO-J16_1784_2016 · J16/1784/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUGANDH TRANS SRL
ro_onrc
J16/1784/2016
ro_onrc
active
ro_onrc
2016-09-22
ro_onrc
GRĂDIŞTE 8, 200210 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100