DOSSIERS / SAHAN DONER PRODUKTION SRL
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Company dossier

SAHAN DONER PRODUKTION SRL

ONRC · COMPANY · INCORPORATED 2008-09-24
KYBE ID: RO-J35_3414_2008 · J35/3414/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SAHAN DONER PRODUKTION SRL
ro_onrc
J35/3414/2008
ro_onrc
dissolved
ro_onrc
2008-09-24
ro_onrc
Str. AL. MOCIONI 13, Municipiul Lugoj, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AK2 BATShared officer / director · 12 share thisMevlana, Reisen- und Handelsgesellschaft mbHShared officer / director · 12 share thisAUTO EXPOSShared officer / director · 12 share thisDE A A ZShared officer / director · 12 share thisSAH4NShared officer / director · 12 share thisDC CONSEILSShared officer / director · 12 share thisANTARESShared officer / director · 12 share thisFood-Company Sahan GmbHShared officer / director · 12 share thisAUTOS MPShared officer / director · 12 share thisZIMLEKShared officer / director · 12 share thisGROUPEMENT DES CONSTRUCTEURS INTERNATIONAUXShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ŞAHAN HUSEYINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ GÂRBACIU FLORIAN-MARIANlichidator—ONRC registry
GÂRBACIU FLORIAN-MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100