DOSSIERS / SARA FINANCE INVESTMENT S.R.L.
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Company dossier

SARA FINANCE INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-04
KYBE ID: RO-J40_13243_2019 · J40/13243/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARA FINANCE INVESTMENT S.R.L.
ro_onrc
J40/13243/2019
ro_onrc
active
ro_onrc
2019-10-04
ro_onrc
BUTURUGILOR 67, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED KHALEDadministrator—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