DOSSIERS / SUASUM SRL
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SUASUM SRL

ONRC · COMPANY · INCORPORATED 2013-03-11
KYBE ID: RO-J40_3179_2013 · J40/3179/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUASUM SRL
ro_onrc
J40/3179/2013
ro_onrc
active
ro_onrc
2013-03-11
ro_onrc
SLĂNIC 2, 30242 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA GEO SRLactiveAMAREAL ESTATE INVESTMENT S.R.L.activeBEST BUY PRODUCTS SRLactiveBUC BOOKING S.R.L.activeCAFENEAUA SFINX S.R.L.activeCOPOSU PARKING S.R.L.activeDE PORCELLINIS STEFANO PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUX WINDOWS SRLactiveFODOR ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ENERGY SOLUTIONS CONSULTANT S.R.L.activeHYDRO NATURE ENERGY SRLactiveLAM IMOB&DEVELOPMENT S.R.L.activeLINA CERTUM S.R.L.activeREIGEST S.R.L.activeRESCAR DEVELOPMENT S.R.L.activeRODIER TWO SRLactiveSAN MEDICAL EXCLUSIV SRLactiveSEDA PROGRESS SRLactiveSMÂRDAN IMOB SRLactiveVERBENA S.R.L.active

+3 more

People with significant control

3 people
NameRoleFromSource
LAURA DAMEANadministrator—ONRC registry
LOREDANA ELENA - FODORadministrator—ONRC registry
TIZIANO CETARINIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100