DOSSIERS / SARNEL SRL
← SearchExport PDF
Company dossier

SARNEL SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J13_4510_1992 · J13/4510/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARNEL SRL
ro_onrc
J13/4510/1992
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
Str. RODICA 53, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIACONU NELUadministrator—ONRC registry
LOMAX IPURLlichidator judiciar—ONRC registry
LOMAX SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100