DOSSIERS / SANTA MARIA SRL
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Company dossier

SANTA MARIA SRL

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J13_1953_1991 · J13/1953/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTA MARIA SRL
ro_onrc
J13/1953/1991
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
Sos. MANGALIEI 185, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRILUC SRLactiveAIMEE & BEATRICE SRLactiveANTALYA IMPEX INTERNATIONAL SRLactiveART-DIVERS 2004 SRLactiveBAUBEC P. BICET PFactiveBOCSAN IMPEX SRLactiveCOLŢEANU P. VICTOR PFactiveCOMMAR GIL SAactiveDALIDA COM SRLactiveDENIS ŞI ALINA SRLactiveERRES SRLactiveFARMACIA AB PLUS SRLactiveFARMACIA NR.84 SAactiveHANA '93 SRLactiveLIBRI UNIT 31 SAactiveMUNTEANU N. NICU PFactiveMUNTEANU N. REMULUS PFactiveNEW PAROL CONSTRUCT SRLactivePRESTIGE TOUR SRLactiveSTIGMAZ SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
BĂRBULEASA ION C.I.I.lichidator judiciar—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100