DOSSIERS / SAKURA LAND S.R.L.
← SearchExport PDF
Company dossier

SAKURA LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-16
KYBE ID: RO-J2024032148000 · J2024032148000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAKURA LAND S.R.L.
ro_onrc
J2024032148000
ro_onrc
active
ro_onrc
2024-10-16
ro_onrc
VICTORIEI, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Companies at this address

15 total
BIOPIKANTERIA S.R.L.activeDAN NOREL RICHARD-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDON PEDRO ALLEGRO S.R.L.activeDUMITRU-IONESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELLIDENT S.R.L.activeELY STUDIO CONCEPT SRLactiveENIM TOP CONSTRUCT S.R.L.activeGRADUATION ONE S.R.L.activeMAR MIEL SERVICES SRLliquidationPRESTIGE MED FAM SRLactiveRĂDULESCU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRENTAL COMPANY S.R.L.activeSUPERCARS AG S.R.L.activeVIVA DON PATY S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
MOLET MODE SRLShared officer / director · 8 share thisSOFIA STAR S.R.L.Shared officer / director · 8 share this"CRIŞUL ALB"COOPERATIVA DE CREDIT INEUShared officer / director · 8 share thisROMIXT IMPEX SRLShared officer / director · 8 share thisKEVALEX DECOR S.R.L.Shared officer / director · 8 share thisBARBER M-ILN S.R.L.Shared officer / director · 8 share thisVARIM SRLShared officer / director · 8 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

1 people
NameRoleFromSource
ILEANA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100