DOSSIERS / SERUNA TRANS SRL
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Company dossier

SERUNA TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-12-04
KYBE ID: RO-J2013003531125 · J2013003531125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERUNA TRANS SRL
ro_onrc
J2013003531125
ro_onrc
active
ro_onrc
2013-12-04
ro_onrc
LUCERNEI 4, 400403 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
NAGY CLAUDIU NELUadministrator—ONRC registry
VIȘAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100