DOSSIERS / SAB TRANS CONSULT SRL
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SAB TRANS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J2004020627401 · J2004020627401 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAB TRANS CONSULT SRL
ro_onrc
J2004020627401
ro_onrc
active
ro_onrc
2004-12-13
ro_onrc
POȘTALIONULUI 97-101, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
01 AMAGAZ S.R.L.activeAPOSTOL ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON DYNAMIC SERVICES S.R.L.dissolvedBLUE BLOCKS S.R.L.dissolvedCARPATHIA SUNINSTAL S.R.L.activeCATALINASOPRANOMUSIC S.R.L.dissolvedCROITORU GEORGIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALEV INSTAL SRLactiveDRG GLOBAL TRADE S.R.L.activeDRG MOVE S.R.L.activeGAMES-BAR FUN BY A&A SRLactiveMOISE MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUBELTA SRLactiveNIM FOOD S.R.L.dissolvedPLUS FINANCIAL SRLactiveRALUMI MAR IMPEX SRLactiveSAVEURS BOUTIQUE S.R.L.liquidationSMART SYSTEMS & CONSTRUCTION DEVELOPMENT S.R.L.activeSOFTINO GROUP TEAM S.R.L.dissolvedTELEART EVENTS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ȘERBU SABIN LEONARDadministrator—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