DOSSIERS / SABYS COMPANY SRL
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SABYS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-03-01
KYBE ID: RO-J2012000517125 · J2012000517125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SABYS COMPANY SRL
ro_onrc
J2012000517125
ro_onrc
active
ro_onrc
2012-03-01
ro_onrc
CRÂNGULUI 5, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIRET TRANS SRLactiveBRIGHT & SAFE TOGETHER S.R.L.activeCHERTES CAMELIA RAMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHETELEȘ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU S COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEBRECZENI LUCIAN-KAROL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFODOR DAIANA AGNANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIADAMARY SRLactiveGRUIA TRANSPORT MARFA S.R.L.dissolvedHAS EDIL PREST S.R.L.activeLUP T MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGA COMPANY SRL-DdissolvedMOLDOVAN ADRIANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedMORA G VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedPIERANGELA SRLactiveSCHELE FER & RET SRLdissolvedSERVICES & SUPREME QUALITY S.R.L.activeVOBINFORMA SRLactiveWELCOME NEW SIPA SRLactive

People with significant control

1 people
NameRoleFromSource
ILEA SABINA VALERIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100