DOSSIERS / SARA COM DANA SRL
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Company dossier

SARA COM DANA SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J40_4931_2002 · J40/4931/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SARA COM DANA SRL
ro_onrc
J40/4931/2002
ro_onrc
dissolved
ro_onrc
2002-06-12
ro_onrc
Str. IACOB ANDREI 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AKTAS IMPEX SRLdissolvedAM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedANI MARY COMPANY SERV SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEMPIRE INTERNATIONAL GAME WORLD SRLdissolvedEXCEL CONSTRUCT GRUP SRLdissolvedHORIZON AZ SRLdissolvedLA SCALETTA SRLdissolvedMARIOANA IMOBILIARE SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CONEXPERT SPRLlichidator judiciar—ONRC registry
CONSTANTIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100