DOSSIERS / SENSUM INVEST SRL
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Company dossier

SENSUM INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-06-30
KYBE ID: RO-J40_10721_2006 · J40/10721/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SENSUM INVEST SRL
ro_onrc
J40/10721/2006
ro_onrc
active
ro_onrc
2006-06-30
ro_onrc
B-dul Lacul Tei 121, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADRIATICA COSTRUZIONI SRLactiveALL 4 OFFICE SERVICES SRLactiveBUCHINGER ROMANIA SRLactiveDAVID CATALIN-ANDREI ÎNTREPRINDERE FAMILIALĂactiveDAVID VASILE PFactiveFILLS ELECTRONICS SRLactiveIATAN NICOLAE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMT INSTAL BRAND SRLactivePRELIPCEAN OVIDIU-IULIUS ÎNTREPRINDERE FAMILIALĂactiveSIGMA EXPERT CONSULT SRLactiveSMART CARD SYSTEMS SRLactiveSTEPPING STONE SOLUTIONS SRLactiveTEDITEXTILE SRLactiveTEI NET MAF SRLactiveTYMATY CONSTRUCT SRLactiveURK GLOBUS SRLactive

People with significant control

1 people
NameRoleFromSource
GEORGESCU ION - ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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