DOSSIERS / SLEEP IN SEVERIN S.R.L.
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Company dossier

SLEEP IN SEVERIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-18
KYBE ID: RO-J2019000368250 · J2019000368250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SLEEP IN SEVERIN S.R.L.
ro_onrc
J2019000368250
ro_onrc
active
ro_onrc
2019-04-18
ro_onrc
DECEBAL 40, 220145 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BĂLOI I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA COMERCIALA ROMANA SA SUCURSALA MEHEDINTIactiveCONELI TRADE SRLactiveG.P.T. ASIGURĂRI SRLactiveKAMARAD CARS S.R.L.activeMIRCEA ASIG DROBETA AGENT DE ASIGURARE S.R.L.activeNUNĂ VALENTINA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactivePĂSAT DENISA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVULESCU I. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSUMMER AQUA PROJECT SRLactiveVĂTUIU N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVULPAUL SERVICII SRLactive

People with significant control

1 people
NameRoleFromSource
TRUȘCĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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