DOSSIERS / SABINI IMPORT-EXPORT SRL
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SABINI IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J14_420_1993 · J14/420/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SABINI IMPORT-EXPORT SRL
ro_onrc
J14/420/1993
ro_onrc
active
ro_onrc
1993-05-18
ro_onrc
Aleea HARNICIEI 10, 520071 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAMAS SRLactiveDE PRODUCTIE SI COMERT TITAN SRLactiveEXCALIBUR PRODUCTIE SI SERVICII SRLactiveGASZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOID IMPORT EXPORT SRLactiveMARTANOVA CLEOPATRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHA COMERT SRLactiveNAGY A.IOSIF PFactivePRODUCTIE COMERT SERVICII "OVIFAN" SRLactivePUIU CONSTANTIN PFactivePUIU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROSEMA PRODUCTIE SRLactiveSIDI IMPEX SRLactiveSINTEX SERVICII SRLactiveSWEETY SRLactiveTANKO ASOCIATIE FAMILIALA ASOCIATIE FAMILIALAactiveTARASIU ASOCIATIE FAMILIALAactiveTARASIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL COM SERVICE SRLactiveVÎRGOLICI CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
MARIS LENUTAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100