DOSSIERS / SAN AUTO IMPORT SRL
← SearchExport PDF
Company dossier

SAN AUTO IMPORT SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J2016002144228 · J2016002144228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN AUTO IMPORT SRL
ro_onrc
J2016002144228
ro_onrc
active
ro_onrc
2016-09-29
ro_onrc
BAZEI 9A, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU IONUŢ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100