DOSSIERS / SAGITARIUM LC SRL
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Company dossier

SAGITARIUM LC SRL

ONRC · COMPANY · INCORPORATED 2000-08-09
KYBE ID: RO-J40_7355_2000 · J40/7355/2000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAGITARIUM LC SRL
ro_onrc
J40/7355/2000
ro_onrc
active
ro_onrc
2000-08-09
ro_onrc
Spl. INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. ROBERTO COM SRLinactiveACHIZITII II INVESTMENT SRLactiveACS ACVILA SRLactiveACTIVE CONF DESIGN SRLdissolvedADMIRAL SPEED SRLdissolvedAFACERI PE ROTI SRLdissolvedAGRO LINE EXPRES SRLdissolvedALDRING COM PROD SRLinactiveALTERNATIV ANDRA SRLactiveALWAYS REBORN SRLdissolvedA.M.G. COMPROD SRLinactiveAMODIT CONCEPT SRLdissolvedA&M SERVICE GRUP SRLdissolvedANACORA INTERMED SRLdissolvedANAID INVEST SRLactiveANESTIN FARCOM COMPANY SRLactiveARCANE PRODUCTION SRLinactiveARIS LAND SRLactiveARIS LEM SRLactiveARTE CASTING INTERNATIONAL SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
NICULESCU MIZIL SERGHEIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100