DOSSIERS / SABHAL GROUP SRL
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Company dossier

SABHAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-07-19
KYBE ID: RO-J26_1201_2004 · J26/1201/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SABHAL GROUP SRL
ro_onrc
J26/1201/2004
ro_onrc
dissolved
ro_onrc
2004-07-19
ro_onrc
Str. APALINEI 83, 4225 Municipiul Reghin, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LEO ŞI LORENA SRLShared officer / director · 8 share thisKENA TRUCK NORD SRLShared officer / director · 8 share thisBEST SERV SRLShared officer / director · 8 share thisAGROINDUSTRIALA BATOS SAShared officer / director · 8 share thisTDC SERV SRLShared officer / director · 8 share thisARABIS IMPEX SRLShared officer / director · 8 share thisTOTAL PROS 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

4 people
NameRoleFromSource
HALATI CLAUDIA LACRAMIOARAadministrator—ONRC registry
SABOU TRAIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA SUCIU ADRIANA TATIANAlichidator—ONRC registry
SUCIU ADRIANA TATIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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