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Company dossier

ACTUAL SANMAN SRL

ONRC · COMPANY · INCORPORATED 1996-08-07
KYBE ID: RO-J03_757_1996 · J03/757/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACTUAL SANMAN SRL

ro_onrc

RegistrationJ03/757/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-08-07

ro_onrc

Registered addressStr. UNIRII, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELBELLE SRLactive ALCLA TRANS SPEDITION SRLactive AMG CONSTRUCT GENERAL GRUP SRLactive ANCOLEX PRIM CENTER AG SRLactive ANDREDI STYLE 2005 SRLactive ARA CONSULTING SRLactive BĂRĂSCU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂactive BARASCU JEAN PFactive BB GERAD CONSTRUCT SRLactive BK INTERNATIONAL TRANSPORT SHIPPING SRLactive BRAWN LIFE SRLactive BREZEANU VASILE ÎNTREPRINDERE FAMILIALĂactive CĂPUŞĂ MIOARA PFactive CONSTANTINESCU CONSTANTIN PFactive DAN ŞTEFAN CONSTRUCTOR 1993 SRLactive DIAMIR INVESTMENT SRLactive DUTA A. ION AFactive DUŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DUTA V. GHEORGHE AFactive ELVERO SRLactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100