DOSSIERS / SÂNZIANA CATERING S.R.L.
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Company dossier

SÂNZIANA CATERING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J16_1055_2020 · J16/1055/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SÂNZIANA CATERING S.R.L.
ro_onrc
J16/1055/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
SĂRARILOR 31, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMIS SMART FOOD S.R.L.activeALFA-WOOD SRL-DactiveA.M.C. CONTAB S.R.L.activeARTA NIC WAN S.R.L.activeCONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂactiveDA CENTER SRLactiveDUMYS ARHITECTURA S.R.L.activeELECTRONICS REDGUARD SRLactiveEUROVAL SRLactiveFERONERIA ITALROM SRLactiveHOME NV DESIGN SRLactiveKLP FASHION SRLactiveMARIAN JANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEME FASHION INDUSTRY SRLactiveNEW OZONE SOURCE S.R.L.activePROIF DESIGN SOLUTIONS S.R.L.activePROIF SERV COM SRLactiveSÂNZIANA SPRING SRLactiveSPEEDEVAL SRLactiveWILD DOGS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
FORINSOLV SPRLlichidator judiciar provizoriu—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