DOSSIERS / SACAREA SRL
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SACAREA SRL

ONRC · COMPANY · INCORPORATED 1992-07-10
KYBE ID: RO-J06_762_1992 · J06/762/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SACAREA SRL
ro_onrc
J06/762/1992
ro_onrc
active
ro_onrc
1992-07-10
ro_onrc
DECEBAL, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAS EXIM SRLactiveCHIRLEJAN CRISTIANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCU ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA PROD SRLactiveCOMAN I. ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTE M. MARIUS-ALIN P.F.AactiveDAMIAN CONSTRUCT & CO S.R.L.activeEURO-WOOD SRLactiveLAVIDAR SRLactiveLIGIA SRLactiveMADJ REAL PROD SRLactiveMAGIC OSMAMY S.R.L.activeMOISIL PROIECT 94 SRLactivePOEVAS MAR SRLactivePROSSIMA COMPANY SRLactiveSAY D & T SRLactiveSTOMA MISHA IVANDENT S.R.L.activeUNI-DECAMERON SRLactiveVOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITAactive

People with significant control

2 people
NameRoleFromSource
LEVITOMI EXPERT SPRLlichidator judiciar—ONRC registry
CSIKI FRANCISCreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100