DOSSIERS / SARCO SUD SRL
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SARCO SUD SRL

ONRC · COMPANY · INCORPORATED 2002-07-05
KYBE ID: RO-J40_5638_2002 · J40/5638/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARCO SUD SRL
ro_onrc
J40/5638/2002
ro_onrc
dissolved
ro_onrc
2002-07-05
ro_onrc
STRĂDUINŢEI 2, 41778 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

40 total
ALEX TRADE GENERAL SRLactiveALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂactiveANDAMI GROUP S.R.L.activeART CONCEPT COMMUNICATION SRLactiveBALCONSTRUCT SORIDAN SRLactiveBIO IMPLANT CLINIQUE SRLdissolvedBUCIUMEANU DANIEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATHIANWAVESRO S.R.L.activeCHRISTIAN MAXXX S.R.L.activeCRISTIAN MAXX MARKET S.R.L.activeDACOS ALL CONSTRUCT S.R.L.activeD'ACOS CRYS BEAUTY S.R.L.activeDALMI KINDERGARTEN S.R.L.activeDENOI CRAFTING STUDIO S.R.L.activeDOCTOR WELNESS - SFANTUL NECTARIE SRLdissolvedDUDEA ANDRA-PAULA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFILLY'S JEANS SRLactiveFUN SPACE EMVA S.R.L.activeGHERMAN IULIAN AC CONCEPT S.R.L.activeHORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
VIOPET MARKET SRLShared officer / director · 8 share thisSTONEC BUSINESS SRLShared officer / director · 8 share thisMASTER D & A SRLShared officer / director · 8 share thisROMPERS COMPANY SRLShared officer / director · 8 share thisDORA DISTRIBUTION SRLShared officer / director · 8 share thisSARCO SUD SRLShared officer / director · 8 share thisFROZEN ALIMENT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NUTA TIBERIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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