KYBE — See who's really behind any company

Company dossier

SARABIA STYLE SRL

ONRC · COMPANY · INCORPORATED 2016-08-08
KYBE ID: RO-J40_10603_2016 · J40/10603/2016 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSARABIA STYLE SRL

ro_onrc

RegistrationJ40/10603/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-08

ro_onrc

Registered addressPORUMBACU 11, 60363 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

EASY SMART TECH S.R.L.active FUTURE SKY MEDIA SRLactive GEORGESCU CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive GTS HAUSTECHNIK SRLactive MARIAN EXPRESS TAXI SRLactive MCM ADVANCED SUPPORT SRLactive NATURAL HONEY SRLactive PÎSLARU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive PRIDO WATER SERVICE SRLactive PRIDO WATER SRLactive RISK MANAGEMENT NETWORK SRLactive ROMPAK AUTO STAR SRLactive ZAIMIDIS IRAKLIS PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people

Name	Role	From	Source
MARINESCU ANDREI-DANIEL	administrator	—	ONRC registry
MARINESCU MARIUS-GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARINESCU MARIUS-GABRIEL (officer) matches PEP Gabriel Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100