DOSSIERS / SGA TRANS SRL
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Company dossier

SGA TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-04-10
KYBE ID: RO-J26_279_2001 · J26/279/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SGA TRANS SRL
ro_onrc
J26/279/2001
ro_onrc
active
ro_onrc
2001-04-10
ro_onrc
Str. BARAJULUI 1, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TĂNASĂ IONELadministrator—ONRC registry
EVALIR SPRLlichidator—ONRC registry
EVALIR SPPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100