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Company dossier

SURY TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J33_559_2007 · J33/559/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURY TRANS SRL
ro_onrc
J33/559/2007
ro_onrc
active
ro_onrc
2007-03-30
ro_onrc
1030, 727100 Loc. Cajvana, Oraş Cajvana, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGRUŞER GAVRILadministrator—ONRC registry
LEX GRUP REORGANIZARE IPURLadministrator judiciar—ONRC registry
BEJINARIU IONUŢ-RICHARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100