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Company dossier

SARA AMANET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-10
KYBE ID: RO-J2022011094409 · J2022011094409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSARA AMANET S.R.L.

ro_onrc

RegistrationJ2022011094409

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-10

ro_onrc

Registered addressBRAŞOVENI 5, 23611 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXE SILVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX GENERAL SUPERMARKET S.R.L.active BIANCA EXPERT COMERȚ S.R.L.active CHERHANAUA LIPOVENEASCĂ S.R.L.active CODREANU COSMIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAC VISION STRATEGY S.R.L.active DB ASSET GROUP S.R.L.active EXPERT HOUSE INDUSTRIAL S.R.L.active JLH AMERICAN CONSULTING S.R.L.active MIRAL REZIGROUP S.R.L.active MIRCODAN RENT SRLactive PERFECT PREST CONTA S.R.L.active PERFECT SOLUTIONS CONTA TAX S.R.L.active POPA PETER-ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU D. V. DAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive STYLE CONSULTING & MANAGEMENT SRLactive TOMART IKON S.R.L.active TOTAL CONCEPT FASHION S.R.L.active TRĂISTARU ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people

Name	Role	From	Source
COCIU CĂTĂLIN-LIVIU	administrator	—	ONRC registry
ȘERBAN RADU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100