DOSSIERS / SAVA LUXURY TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

SAVA LUXURY TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J10_1409_2019 · J10/1409/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAVA LUXURY TRANSPORT S.R.L.
ro_onrc
J10/1409/2019
ro_onrc
active
ro_onrc
2019-12-06
ro_onrc
STADIONULUI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

A.C.F. PROFI NEW PROJECT S.R.L.activeACTIV CONSULTING DEREGE S.R.L.activeADEMAR ALEXA SRLactiveADI PREST MACARALE S.R.L.activeADNA TRANSPORT HOUSE S.R.L.activeAE METHOD FISHING S.R.L.activeAESTHETIS GOLD S.R.L.activeAFACERI ŞI CONSULTANŢĂ SRLactiveAFUZA LILIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIE S ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALASKA CG ACTIV SRLactiveALBONET EXPERT SRLactiveALEXANDER FACTORY NISS S.R.L.activeAMBITUM CEVRE PLASTIC S.R.L.activeANA ŞARMANT SRLactiveANDREIU FLAVIUS - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDU CÎRLAN TRANS SRLactiveANGHEL Ş GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANNE-MARIE CREDO EXPRES SRLactiveANTON SORIN-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂactive

+258 more

People with significant control

3 people
NameRoleFromSource
CONSTANTIN SIMONA-GEORGIANAadministrator—ONRC registry
PRICOP NELUadministrator—ONRC registry
SAVA BOGDAN-VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100