DOSSIERS / SANZIENE LB SHOPS SRL
← SearchExport PDF
Company dossier

SANZIENE LB SHOPS SRL

ONRC · COMPANY · INCORPORATED 2012-08-13
KYBE ID: RO-J2012001265160 · J2012001265160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANZIENE LB SHOPS SRL
ro_onrc
J2012001265160
ro_onrc
active
ro_onrc
2012-08-13
ro_onrc
PLATANULUI 34, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SAMMO BNU INVEST S.R.L.Shared registered address · 2 share thisDANSK BRANDS S.R.L.Shared officer / director · 3 share thisFIBALCO SRLShared officer / director · 3 share thisECCE MOBILI SRLShared officer / director · 4 share thisDIGITAL GRAFIX SRLShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
BUDICĂ CLAUDIA-CEZARINAadministrator—ONRC registry
NEACŞU SORINA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100