DOSSIERS / SABORO TRANS SRL
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Company dossier

SABORO TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J32_1616_2004 · J32/1616/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SABORO TRANS SRL
ro_onrc
J32/1616/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
Str. LUTULUI 27, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BICA EUGENadministrator—ONRC registry
BOGDAN DANadministrator—ONRC registry
POPESCU ELENAadministrator—ONRC registry
ROPOTIN ALEXANDRU IOANadministrator—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