DOSSIERS / BLACK SAKURA S.R.L.
← SearchExport PDF
Company dossier

BLACK SAKURA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J6_1099_2023 · J6/1099/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK SAKURA S.R.L.
ro_onrc
J6/1099/2023
ro_onrc
active
ro_onrc
2023-11-24
ro_onrc
VIIŞOARA, 420006 Loc. Viişoara, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEZOK REMUS ROMULUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK SAKURA SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100