DOSSIERS / SANTANA TRANS SRL
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Company dossier

SANTANA TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J29_3061_1994 · J29/3061/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTANA TRANS SRL
ro_onrc
J29/3061/1994
ro_onrc
dissolved
ro_onrc
1994-12-14
ro_onrc
Str. NICOLAE BALCESCU 65, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE GABRIELadministrator—ONRC registry
ENACHE GHEORGHEadministrator—ONRC registry
MUROZAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100