DOSSIERS / SAN AUTO MARKET S.R.L.
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Company dossier

SAN AUTO MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-04
KYBE ID: RO-J2021002587225 · J2021002587225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN AUTO MARKET S.R.L.
ro_onrc
J2021002587225
ro_onrc
active
ro_onrc
2021-08-04
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