DOSSIERS / LA SABIN ȘI DAVID S.R.L.
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Company dossier

LA SABIN ȘI DAVID S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-12
KYBE ID: RO-J35_2252_2023 · J35/2252/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LA SABIN ȘI DAVID S.R.L.
ro_onrc
J35/2252/2023
ro_onrc
active
ro_onrc
2023-06-12
ro_onrc
457, 307305 Sat Orţisoara, Comuna Orţisoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ILYON TOURISM SRL-DShared officer / director · 6 share thisILYON Y&Y S.R.L.Shared officer / director · 6 share thisARCHINSTAL CONSTRUCT SRLShared officer / director · 6 share thisSAD CORNER S.R.L.Shared officer / director · 6 share thisC.O. NIKO SRLShared officer / director · 6 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

1 people
NameRoleFromSource
CORNEA ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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