DOSSIERS / LORENZO SANDU TRANS SRL
← SearchExport PDF
Company dossier

LORENZO SANDU TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-12-08
KYBE ID: RO-J52_1009_2008 · J52/1009/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LORENZO SANDU TRANS SRL
ro_onrc
J52/1009/2008
ro_onrc
dissolved
ro_onrc
2008-12-08
ro_onrc
371, Sat Stoeneşti, Comuna Stoeneşti, Giurgiu
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII ENE MIOARAlichidator—ONRC registry
ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100