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Company dossier

SBS AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-13
KYBE ID: RO-J2025010014009 · J2025010014009 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSBS AUDIT S.R.L.

ro_onrc

RegistrationJ2025010014009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-13

ro_onrc

Registered addressNICOLAE IORGA 18, 520089 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIRO INFO S.R.L.active BIOSUN BROWN SUGAR STUDIO S.R.L.active BIOSUN PROFESSIONAL TANNING S.R.L.active BÎRLIGĂ S.V. ÎNTREPRINDERE INDIVIDUALĂactive CHAMP MARKETING S.R.L.active CORBU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive GERGELY GYÖNGYVÉR-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactive GERGELY LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactive HARMOVITAL CENTER S.R.L.active HOME RENTAL S.R.L.active JOBS R US S.R.L.active KOLIBRI BIOSUN S.R.L.active LEWYRIA - SPORTS S.R.L.active MALCON ROPE S.R.L.active MÁLNÁSI-KÓNYA MÓNIKA ÎNTREPRINDERE INDIVIDUALĂactive MALPIN UP S.R.L.active PALKÓ NAGY GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂactive POSITIVE DESIGN INTERNATIONAL S.R.L.active SIMON L. ZSUZSÁNNA ÎNTREPRINDERE INDIVIDUALĂactive STOIAN GH. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ANDREI MIHAI-MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100