DOSSIERS / SABANA ALIMENT SRL
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SABANA ALIMENT SRL

ONRC · COMPANY · INCORPORATED 2013-09-09
KYBE ID: RO-J40_11194_2013 · J40/11194/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SABANA ALIMENT SRL
ro_onrc
J40/11194/2013
ro_onrc
active
ro_onrc
2013-09-09
ro_onrc
ANDRONACHE 203, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADV INVESTMENTS S.R.L.activeASPEN BROKER DE ASIGURARE-REASIGURARE SRLactiveATHOS MEDITERANEAN SRLactiveATHOS TRADING IMPORT EXPORT 2014 SRLactiveCARNICOM ANTREFRIG SRLactiveCWS ACCOUNTANCY SRLactiveD.Z. CONSULTING INTERNATIONAL SRLactiveEL FRIO SRLactiveEURO COOLING REAL ESTATE SRLactiveFULL SOLUTIONS ALL INCLUSIVE SRLactiveGLORING FACTOR S.R.L.activeINFINIT POZITIV SRLactiveLIV'S FOOD SRLactiveMAGIC BAR AGENCY S.R.L.activeMARLOTTE VUNE SRLactiveNAMASKARAM S.R.L.activePIRAMIDA BUSINESS MANAGEMENT SRLactivePRESTIGE SOLUTIONS S.R.L.activePRO NATUR FOOD SOLUTIONS S.R.L.activeSTRATEGIC ESTATE SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CII NICOLAE ELENA-GABRIELAlichidator judiciar—ONRC registry
NICOLAE ELENA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100