DOSSIERS / SANMAR SRL
← SearchExport PDF
Company dossier

SANMAR SRL

ONRC · COMPANY · INCORPORATED 1991-09-18
KYBE ID: RO-J06_584_1991 · J06/584/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANMAR SRL
ro_onrc
J06/584/1991
ro_onrc
active
ro_onrc
1991-09-18
ro_onrc
Str. FLORILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CALIMAN CLUB SPORT SRLactiveCIFOR TIBERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCU MIHAELA CRISTINA PFactiveDIALFON SRLactiveELECTROCABLU SRLactiveERIGO-SIM SRLactiveEURO STAR SRLactiveGREBIS SRLactiveHELIANTHUS PROD SRLactiveHEXAMET 2000 SRLactiveINTER NICO'S SRLactiveKELTIKA SRLactiveKOZIMPEX SRLactiveLACERTA PROD SERV SRLactiveLIDOCRIS COM SRLactiveLYS GESE PROD SRLactiveMARKET-PROBIS SRLactiveNEGREANU & CO SRLactiveRECOMVAL SRLactiveSANTOFARM SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU DORU CALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100