DOSSIERS / SAGIPET COM 2003 SRL
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Company dossier

SAGIPET COM 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-06-02
KYBE ID: RO-J40_7301_2003 · J40/7301/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAGIPET COM 2003 SRL
ro_onrc
J40/7301/2003
ro_onrc
dissolved
ro_onrc
2003-06-02
ro_onrc
Str. Garii de Nord 6-8, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ALBERT 2005 SRLactiveALEMAR IDEAL SRLdissolvedALTUN TURISM SRLdissolvedANGEL HOUSE GRUP SRLinactiveAPROMAT COMPANY SRLdissolvedAS TREND SRLdissolvedAVI TOP PAN SRLdissolvedCIUREL INTERCONSTRUCT SRLactiveCLUB TRIUMF SRLdissolvedC.S.C. FEROVIAR SRLdissolvedDORU BUSINESS ADMINISTRATION SRLdissolvedEASTERN GEOPHYSICAL SRLactiveEAST POINT EXPERT SRLdissolvedEM-TASH SERV SRLdissolvedEXTRA SPORT BETS SRLdissolvedFMI PRODUCT SRLinactiveICEPWORLD AGENCY SRLactiveLOREN VULTURUL SRLdissolvedLUCADO CONSULTING SRLdissolvedLUC CONSULTING SRLactive

+7 more

People with significant control

4 people
NameRoleFromSource
C.I.I. BOSTINA ELENAlichidator—ONRC registry
BOŞTINA ELENAlichidator judiciar—ONRC registry
BOŞTINA ELENAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100