DOSSIERS / SAPIENTISSIMIS CONSULT SRL
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SAPIENTISSIMIS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-04-20
KYBE ID: RO-J40_6263_2004 · J40/6263/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAPIENTISSIMIS CONSULT SRL
ro_onrc
J40/6263/2004
ro_onrc
dissolved
ro_onrc
2004-04-20
ro_onrc
Str. OCCIDENTULUI 30, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIND UNIT SRLShared registered address · 2 share thisBIARN CONSULTING & SOLUTIONS SRLShared officer / director · 8 share thisPRICOMEX COM SRLShared officer / director · 8 share thisNELO CRAFT S.R.L.Shared officer / director · 8 share thisNITRA IMPEX SRLShared officer / director · 8 share thisSORIO SRLShared officer / director · 8 share thisBDI CONSTRUCT EXIM SRLShared officer / director · 8 share thisUSTOR COM 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
BUZATU IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100