DOSSIERS / SANMARI SRL
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Company dossier

SANMARI SRL

ONRC · COMPANY · INCORPORATED 1997-10-22
KYBE ID: RO-J04_999_1997 · J04/999/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANMARI SRL
ro_onrc
J04/999/1997
ro_onrc
dissolved
ro_onrc
1997-10-22
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLdissolvedALPA GEORGIO SRLdissolvedANAGEORG TRANS SRLdissolvedAZUR SRLdissolvedBATEMAR SERV SRLdissolvedBUFALO-IMPEX SRLdissolvedCOM MINION SRLdissolvedCOM SAT SRLactiveCONTOMAN GH. SILVIA PFdissolvedCORUM SRLdissolvedCOTERLICI ANCA-CARMEN AFdissolvedELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIdissolvedMADOVIV SERV SRLdissolvedMARMUREANU GEORGETA AFdissolvedMELINTE I. MARIAN PFdissolvedMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIdissolvedMOUNA SRLdissolvedOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SANDU C. MIRCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100