DOSSIERS / SAGEATA VISAN S.R.L.
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SAGEATA VISAN S.R.L.

ONRC · COMPANY · INCORPORATED 1993-07-13
KYBE ID: RO-J21_615_1993 · J21/615/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAGEATA VISAN S.R.L.
ro_onrc
J21/615/1993
ro_onrc
active
ro_onrc
1993-07-13
ro_onrc
BUCUREŞTI-CONSTANŢA 129, 927150 Sat Ion Roată, Comuna Ion Roată, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EMLIANO IMPEX S.R.L.Shared officer / director · 3 share thisVIŞAN EMIL S.R.L.Shared officer / director · 3 share thisICE VULCAN FINANCE & MANAGEMENT S.R.L.Shared officer / director · 8 share thisICE VULCAN HOLDING LIMITEDShared officer / director · 8 share thisDENT FACTORY WRD S.R.L.Shared officer / director · 8 share thisVIPETRAL COM SRLShared officer / director · 8 share thisUIPATH SRLShared officer / director · 8 share thisS.C. UIPATH SRLShared officer / director · 8 share thisLORICOSMED 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

2 people
NameRoleFromSource
VIŞAN EMIL IONELadministrator—ONRC registry
VIŞAN MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100