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Company dossier

SANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-04-09
KYBE ID: RO-J32_192_1999 · J32/192/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANA IMPEX SRL
ro_onrc
J32/192/1999
ro_onrc
active
ro_onrc
1999-04-09
ro_onrc
Str. MAGURII 49, 2437 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PUSCAS DUMITRUadministrator—ONRC registry
PUSCAS SUSANAadministrator—ONRC registry
S.C. RELCO ACTIVE S.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100