DOSSIERS / SENSUS ENTERPRISE S.R.L.
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SENSUS ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-10
KYBE ID: RO-J23_2758_2024 · J23/2758/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENSUS ENTERPRISE S.R.L.
ro_onrc
J23/2758/2024
ro_onrc
active
ro_onrc
2024-04-10
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.activeSABUKI INVESTMENTS 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
MOCANU GEORGE-CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100