DOSSIERS / SABINO MANAGEMENT SRL
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SABINO MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J23_763_2007 · J23/763/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SABINO MANAGEMENT SRL
ro_onrc
J23/763/2007
ro_onrc
dissolved
ro_onrc
2007-03-14
ro_onrc
Intr. ABATORULUI 9, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC TRAFIC SRLliquidationALEX PROPERTISE SRLdissolvedATELIERELE HĂRNICIEI ŞI CREAŢIEI SRLdissolvedAUSTROPOR SRLdissolvedBERID CONSTRUCT SRLdissolvedCAMIRA DELIVER INTERMED SRLliquidationCREATIE AMBALAJE SRLdissolvedDOMEXIM GROUP SRLdissolvedECO - ENERGY RESOURCES INVEST SRLdissolvedELGEK STEEL STRUCTURES SRLdissolvedEURO MARKET SUD SRLdissolvedEXCELENT PROPRIETATI 2008 SRLdissolvedFRESH GREENS 2009 SRLdissolvedK.A.H. PROPERTISE PROJECT SRLdissolvedLEADER QUALITY DISTRIBUTION SRLdissolvedLENA FRESH GREENS SRLdissolvedLICRIS EURO FRUITS SRLdissolvedMASTER LINE COURIER SRLdissolvedMOSHO MANAGEMENT SRLactiveOFFICE COMFORT IGIENĂ SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BNS INSOLVENCY IPURLlichidator judiciar—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100