DOSSIERS / SARMIN CONSULT SRL
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SARMIN CONSULT SRL

ONRC · COMPANY · INCORPORATED 2009-02-05
KYBE ID: RO-J08_217_2009 · J08/217/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARMIN CONSULT SRL
ro_onrc
J08/217/2009
ro_onrc
active
ro_onrc
2009-02-05
ro_onrc
NEGOIU 1, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXFRITZ AUTO S.R.L.activeB-12 BINMET SRLactiveCAF TECHNICAL CONSULTING SRLactiveCALYPSO ROUTE SRLactiveCARPAT BERG SRLactiveCLN UPRUC TPA S.R.L.activeGREEN TECHNOLOGY SOLUTIONS S.R.L.activeHOLZ & MODEL SRLactiveMETAL & BATERRY RECYCLING SRLactiveMOLDOVAN D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactivePACK IT NATURE S.R.L.activePÂRVU GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIOPHARMACY S.R.L.activeRED DAISY INTERNATIONAL S.R.L.activeROM SCRAP RECYCLING S.R.L.activeSAMOILĂ TUDOR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSTICLOPLAST UPRUC SRLactiveUPRUC CASTING SRLactiveUPRUC EXPORT SRLactiveUPRUC UTILAJE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
RICEAN CIPRIAN DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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