DOSSIERS / CARAS SABOU-RAD SNC
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Partnership dossier

CARAS SABOU-RAD SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-30
KYBE ID: RO-J31_40_1992 · J31/40/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAS SABOU-RAD SNC
ro_onrc
J31/40/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
Str. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA D. AUREL AFactiveANTONIONI COM PROD SRLactiveARDELEAN-MATEI SNCactiveBAMAR AUTOSERV SRLactiveBANUT SNCactiveBIGCOM IMPEX SRLactiveBOTI ELEMER IOAN PFactiveBUDA-PROD-COM SNCactiveCASTIL PROD COM SRLactiveCATA PAUL IMPEX SRLactiveCHERECHES ALEXANDRU AFactiveCHIS DORIN AFactiveCOM PAN SRLactiveDAFIMU IMPEX SRLactiveEFRATA COM SRL RESITA FILIALA ZALAUactiveFABIAN IMPEX SRLactiveFARB SERVICE SRLactiveFILIP GHEORGHE "FILIP" AFactiveFORNIC COM SRLactiveGAL EUGENIA AFactive

+37 more

People with significant control

2 people
NameRoleFromSource
RAD G. PETRUadministrator—ONRC registry
SABOU P. IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100