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Company dossier

SAPIENT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-04
KYBE ID: RO-J2013000371056 · J2013000371056 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSAPIENT IMOBILIARE S.R.L.

ro_onrc

RegistrationJ2013000371056

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-04

ro_onrc

Registered addressCLUJULUI 144-148, Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGROBISON SRLactive AGRO GURBA HK S.R.L.active ANTOSA QUATTRO S.R.L.active APUSENI TOPINVEST SRLactive CASMAN ALIMENTARIA S.R.L.active CASMAN WOODS ROMANIA S.R.L.active COSMA STRATEGY CONSULTING S.R.L.active ELIAS POWER SRLactive EURO PORTAL SRLactive ICE CREAM FACTORY S.R.L.active LEO INTERNATIONAL SRLactive SAPIENT AUSTRIA S.R.L.active SAPIENT DESIGN S.R.L.active SAPIENT ESTATE S.R.L.active SAPIENT INVEST BB S.R.L.active SAPIENT PREMIUM S.R.L.active SAPIENT RENT A CAR S.R.L.active TAURUS AREA SRLactive VENTUREAL QUEBEC SRLactive VENTUREAL ROMEO SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
POP ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100