DOSSIERS / SAWAS AUTOBIELA S.R.L.
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SAWAS AUTOBIELA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J40_4897_2021 · J40/4897/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAWAS AUTOBIELA S.R.L.
ro_onrc
J40/4897/2021
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
REGIEI 2, 60204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN TEAMEXPERT S.R.L.activeALCOR PRO SECURITY SRLactiveALTO PRO SECURITY SRLactiveATMAN PROTECTION SRLactiveBERETA SECURITY S.R.L.activeBERETTA PROTECTION SRLactiveDATA MAN EMPRETEC SRLactiveDEFENSE RAPID REACTION S.R.L.activeELNET FIRE SRLactiveGALAXY DISTRIBUTION SRLactiveGT WORKS S.R.L.activeINTERAVIATION CHARTER SRLactiveLEONIS COMPLETE SECURITY SRLactiveLYNX SECURITY EXPERT SRLactiveMDR CARS & SERVICE S.R.L.activeMIZAR SECURITY MANAGEMENT SRLactiveOXYGEN ACTIV CONSTRUCT S.R.L.activeOXYGEN ANTREPRIZA CONSTRUCTII S.R.L.activePOWER PLANT FĂGĂRAŞ SRLactiveRENTAL NEW CENTURY S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
SIMION DAVIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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