DOSSIERS / SARAFIL STORE SRL
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Company dossier

SARAFIL STORE SRL

ONRC · COMPANY · INCORPORATED 2017-01-30
KYBE ID: RO-J40_763_2017 · J40/763/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARAFIL STORE SRL
ro_onrc
J40/763/2017
ro_onrc
active
ro_onrc
2017-01-30
ro_onrc
VITAN 25C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGHEL RUXANDRA-CORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂCHIGEANU CIPRIAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBITANTS SOFTWARE SRLactiveBRIGHTNEST S.R.L.activeCAFEA LA PACHET SRLactiveCRYSTAL WATER SEA SRLactiveDTX S.R.L.activeDTX SYSTEMS S.R.L.activeEUROTRUST TRADING SRL HUNEDOARA SUCURSALA BUCURESTIactiveGREEN BEAUTY STYLE SRLactiveGREEN MODEL SRLactiveLA STANDURI SRLactiveMC SMART CENTER S.R.L.activeOSCAR HAIR SRLactivePETRE E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE V.M. MARIUS-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM HOME INVESTMENT S.R.L.activeSALON N & G STYLE SRLactiveT&T WORKMAN INTEX S.R.L.activeUNGUREANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
BĂCHIGEANU CĂTĂLINA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100