DOSSIERS / SBL GROUP S.R.L.
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Company dossier

SBL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-02
KYBE ID: RO-J33_535_2020 · J33/535/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SBL GROUP S.R.L.
ro_onrc
J33/535/2020
ro_onrc
active
ro_onrc
2020-06-02
ro_onrc
155, 727135 Sat Comăneşti, Comuna Comăneşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAIEREAN MIHAI-ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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