DOSSIERS / SAHARA TRANS'96 SRL
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SAHARA TRANS'96 SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J40_10930_1995 · J40/10930/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAHARA TRANS'96 SRL
ro_onrc
J40/10930/1995
ro_onrc
active
ro_onrc
1995-12-14
ro_onrc
Aleea MOZAICULUI 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100