DOSSIERS / SABARENI IMOBILIAR SRL
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Company dossier

SABARENI IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2008-09-03
KYBE ID: RO-J2008014902404 · J2008014902404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SABARENI IMOBILIAR SRL
ro_onrc
J2008014902404
ro_onrc
active
ro_onrc
2008-09-03
ro_onrc
Str. Carol Davila 40, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
HELIOS MEDICAL IMPEX SRLShared officer / director · 4 share thisNEVA COM SRLShared officer / director · 4 share thisGIREA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCRISSTYLE BEAUTY CENTER SRLShared registered address · 6 share thisASKAR CAPITAL ROMANIA SRLShared registered address · 6 share thisTUDORACHE RARES PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSBSB ARHITECTI ASOCIATI SRLShared registered address · 6 share thisVARIUM PARAFARMACEUTICE SRLShared officer / director · 12 share thisMONTERO LOGISTICA SRLShared officer / director · 12 share thisFERMA DOMNU RADU SRLShared officer / director · 12 share thisMSL LOGISTIC SERVICES SRLShared officer / director · 12 share thisMONTERO SRLShared officer / director · 12 share thisVARIUM DISTRIBUTIE SRLShared officer / director · 12 share thisDOMENIUL FLORESTI SRLShared officer / director · 12 share thisFARMINFO MARKETING SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J2008014902404/network.

People with significant control

2 people
NameRoleFromSource
ALDEA - TUDORACHE RADU IOANadministrator—ONRC registry
TUDORACHE R. RAREŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100