DOSSIERS / EL SASKIA SRL
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Company dossier

EL SASKIA SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J20_330_2007 · J20/330/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EL SASKIA SRL
ro_onrc
J20/330/2007
ro_onrc
dissolved
ro_onrc
2007-02-28
ro_onrc
B-dul IULIU MANIU, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

47 total
ADERALUX SRLactiveAJS TROPICAL SRLdissolvedALPHA EUROGROUP SRLdissolvedAMBIENTAL 2006 SRLdissolvedARDEAL TRANSCOM SRLdissolvedARIO TOPO SRLdissolvedARTICON MICULESCU SRLdissolvedCARGOSIM ARDIS SRLdissolvedCĂRMĂZAN IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECORMOB CLASS SRLdissolvedDNC MULTI TOYS SRLdissolvedDPM SRLdissolvedDRASERCONS TRUST S.R.L.dissolvedEXPOMODA PREST SRLdissolvedFARANDAMAR SCOP SRLdissolvedFASHION PLUS SRLdissolvedGIULIO TRANSIT SRLactiveGLAMOUR ITALIANO SRLdissolvedGUEVARA SRLactiveHD DAOS FILM SRLdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
POIANĂ LAURA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100