DOSSIERS / SAPIENT PREMIUM S.R.L.
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SAPIENT PREMIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-13
KYBE ID: RO-J5_602_2012 · J5/602/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAPIENT PREMIUM S.R.L.
ro_onrc
J5/602/2012
ro_onrc
active
ro_onrc
2012-04-13
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 ESTATE S.R.L.activeSAPIENT IMOBILIARE S.R.L.activeSAPIENT INVEST BB 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
CUC IOANadministrator—ONRC registry
ROMAN CĂLIN-ADRIAN-VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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