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Company dossier

SANITO ACTIV TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-30
KYBE ID: RO-J40_8969_2020 · J40/8969/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSANITO ACTIV TOTAL S.R.L.

ro_onrc

RegistrationJ40/8969/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-30

ro_onrc

Registered addressCOLENTINA 373, 21171 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AERONAV INDUSTRY S.R.L.active BASTARDS FOREVER S.R.L.active BETTER CONSULTING LOAD S.R.L.active BLISSPRODUCTION.RO S.R.L.active DRUTSERG S.R.L.active HAPPY PARTNERSHIP WITH YOU S.R.L.active INTER-CONSTRUCT MANIA S.R.L.active INVEST CONSTRUCT DESIGN ARH S.R.L.active KARMA IT BUSINESS FOREVER S.R.L.active METALO STIL INDUSTRIES SRLactive MOBART CONSTRUCT DESIGN S.R.L.active MONIQUE BEAUTY LINE SRLactive NEW CONCEPT WASH S.R.L.active NEXUS GUARD SECURITY S.R.L.active PERFECT CONSTRUCT CO SRLactive PROFILIC PRODUCT S.R.L.active WORLD STAR SERVICE S.R.L.active WPM CONSTRUCTION & CONSULTING SRLactive WPP GRUP INTER LOGISTIC S.R.L.active

People with significant control

1 people

Name	Role	From	Source
HOSEN MD AMIR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100