DOSSIERS / SABUKI INVESTMENTS S.R.L.
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SABUKI INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J23_151_2024 · J23/151/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SABUKI INVESTMENTS S.R.L.
ro_onrc
J23/151/2024
ro_onrc
active
ro_onrc
2024-01-10
ro_onrc
Iasomiei 8, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADSPARK S.R.L.activeAUTOMOTIVE DATA INTELLIGENCE S.R.L.activeCHEN 2005 HUA IMPOREX S.R.L.activeCREATIVE HOME INSTAL S.R.L.activeCREATIVE HOME OFFICE S.R.L.activeD'ANGIE CREATIVE MARKETING SOLUTIONS S.R.L.activeDUNIRINVEST S.R.L.activeFIPA CONSULT S.R.L.activeFIPA GIAVAS S.R.L.activeGROWTH LAB S.R.L.activeLEAD 2 SCALE S.R.L.activeMINCU ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactivePERPETUUM IT SOLUTIONS S.R.L.activeRIGCERT MS SRLactiveSABUKI DEVELOPMENTS S.R.L.activeSENSUS ENTERPRISE S.R.L.activeSPARK MEDIA S.R.L.activeTRADING DAYS ENTERPRISE S.R.L.activeVERBENA MEDICAL S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
NATAN ORENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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