DOSSIERS / SAPPHIRE SMART INVEST AGENCY S.R.L.
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SAPPHIRE SMART INVEST AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-12
KYBE ID: RO-J40_8362_2021 · J40/8362/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAPPHIRE SMART INVEST AGENCY S.R.L.
ro_onrc
J40/8362/2021
ro_onrc
active
ro_onrc
2021-05-12
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKUMA TECHNOLOGY SRLactiveAPOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveARBO BUSINESS DEVELOPMENT S.R.L.activeARHIP BUSINESS DEVELOPMENT S.R.L.activeAUTOHAUS GARAGE SRLactiveAVANGARDE POWER CONSULTING SRLactiveCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.activeFOODMARKET SERVICES SRLactiveIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJC&CC DESIGN S.R.L.activeMADIGRUP S.R.L.activeOCEANICA TRADING SRLactiveOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAYDCOR BELLA VITTA SRLactiveSIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100