DOSSIERS / SAREXMINAO S.R.L.
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Company dossier

SAREXMINAO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-13
KYBE ID: RO-J8_1136_2023 · J8/1136/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAREXMINAO S.R.L.
ro_onrc
J8/1136/2023
ro_onrc
active
ro_onrc
2023-04-13
ro_onrc
EGRETEI 1, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEAUTY SKIN AVANTGARDEN S.R.L.activeBINARY WAYS S.R.L.activeBURCA TUTUNARU GEANINA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCD HOME S.R.L.activeCLINCIU LOREDANA COSTINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU ROMEO-ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORECT HARMONY IMOB S.R.L.activeDEVSPACE HUB SRLactiveEXPERT URSU AGENT DE ASIGURARE S.R.L.activeFLEETWIDE TRADE S.R.L.activeHOME 4 YOU IMOBILIARE SRLactiveHOME 4 YOU IMOB SRLactiveJULIA'S WOOD ART S.R.L.activeKOSANELIS INDIGO SRLactiveLUNA MOB S.R.L.activeOMNIA SOL FINANCE SRLactivePLOTO FAM DELICIOS S.R.L.activeRECLEANING S.R.L.activeR.I.S. DEV FOUNDER S.R.L.activeSLASH IT SOLUTIONS S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
ȚURCAN GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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