DOSSIERS / SAPIENT ESTATE S.R.L.
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SAPIENT ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J5_163_2024 · J5/163/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAPIENT ESTATE S.R.L.
ro_onrc
J5/163/2024
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
CLUJULUI 144-148, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROBISON SRLactiveAGRO GURBA HK S.R.L.activeANTOSA QUATTRO S.R.L.activeAPUSENI TOPINVEST SRLactiveCASMAN ALIMENTARIA S.R.L.activeCASMAN WOODS ROMANIA S.R.L.activeCOSMA STRATEGY CONSULTING S.R.L.activeELIAS POWER SRLactiveEURO PORTAL SRLactiveICE CREAM FACTORY S.R.L.activeLEO INTERNATIONAL SRLactiveSAPIENT AUSTRIA S.R.L.activeSAPIENT DESIGN S.R.L.activeSAPIENT IMOBILIARE S.R.L.activeSAPIENT INVEST BB S.R.L.activeSAPIENT PREMIUM S.R.L.activeSAPIENT RENT A CAR S.R.L.activeTAURUS AREA SRLactiveVENTUREAL QUEBEC SRLactiveVENTUREAL ROMEO SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
POP ANTONIO ALEXANDRUadministrator—ONRC registry
POP FLORINA-CODRUȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100