DOSSIERS / CLASIT EXPERT SRL
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Company dossier

CLASIT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J32_960_2013 · J32/960/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLASIT EXPERT SRL
ro_onrc
J32/960/2013
ro_onrc
dissolved
ro_onrc
2013-11-01
ro_onrc
ALBA IULIA 6, 550018 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OŞAN ALINA ISABELAadministrator—ONRC registry
SABOU PETRONELA-BIANCAlichidator judiciar—ONRC registry
SABOU PETRONELA BIANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100