DOSSIERS / SAG SPEDITION SRL
← Search
Company dossier

SAG SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J32_57_2015 · J32/57/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAG SPEDITION SRL
ro_onrc
J32/57/2015
ro_onrc
active
ro_onrc
2015-01-28
ro_onrc
176, 557070 Sat Cârţa, Comuna Cârţa, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100