DOSSIERS / API TRANS SRL
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Company dossier

API TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-01-18
KYBE ID: RO-J32_41_2002 · J32/41/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
API TRANS SRL
ro_onrc
J32/41/2002
ro_onrc
dissolved
ro_onrc
2002-01-18
ro_onrc
Str. RUSCIORULUI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SĂBĂU AURELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100