DOSSIERS / SALUBRIZARE SECTOR 5 S.A.
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SALUBRIZARE SECTOR 5 S.A.

ONRC · COMPANY · INCORPORATED 2019-12-20
KYBE ID: RO-J2019017523408 · J2019017523408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALUBRIZARE SECTOR 5 S.A.
ro_onrc
J2019017523408
ro_onrc
active
ro_onrc
2019-12-20
ro_onrc
RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLdissolvedADS PROFESSIONAL EVENT SRLdissolvedAGROFRESH PROD S.R.L.dissolvedAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.dissolvedALEDAV SHOP SRLactiveALLORA VISION TECH SRLactiveALPIN CLIMA SERV SRLdissolvedAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLdissolvedA&P ITALIAN PHARMACEUTICALS SRLliquidationAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLdissolvedATLAS DIGITAL SRLliquidationAURA GAMING INTERNATIONAL SRLliquidationAUSTRIAN BIO CLEANING SERVICES SRLactiveBANCA COLUMNA SAdissolvedBEL ROM NOUA SRLdissolved

+175 more

People with significant control

8 people
NameRoleFromSource
ALBU TEODORA-DANIELAadministrator—ONRC registry
ANGHEL ANCA MIHAELAadministrator—ONRC registry
CETI CLAUDIU OCTAVIANadministrator—ONRC registry
CRISTEA DIANA MARIAadministrator—ONRC registry
MUSTAFA CEICUNadministrator—ONRC registry
MUSTAFA GEICUNadministrator—ONRC registry
PETROVICI SORIN ANTONIUadministrator—ONRC registry
IOFCIU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100