DOSSIERS / TEATRUL SUBLIMART S.R.L.
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Company dossier

TEATRUL SUBLIMART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-19
KYBE ID: RO-J8_2396_2018 · J8/2396/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEATRUL SUBLIMART S.R.L.
ro_onrc
J8/2396/2018
ro_onrc
active
ro_onrc
2018-10-19
ro_onrc
DRUMUL CU PLOPI 112, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADELIN DIGITAL STUDIO S.R.L.activeBENEFICUT FAMILY S.R.L.activeBEST M.A.R.T.I.F. S.R.L.activeBIAFAB TRANSPORTE S.R.L.activeCIULEI DIANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveC.O.F. TRANSPORTER S.R.L.activeCONSULT INSTAL SOLUTIONS S.R.L.activeCOSNEANU ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENI SMART AGENCY SRLactiveDEVACON BUILDING SRLactiveDUMOI S.R.L.activeDURANTA SRLactiveELIOTT CHRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRENȚ CĂTĂLIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIZA ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU-JURAVLE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGROZIA REBECCA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP E.A.M. BRASOV S.R.L.activeHANNESON EXP CONT S.R.L.activeHUANG YUYING PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

2 people
NameRoleFromSource
AVRAM SONIA-HANELOREadministrator—ONRC registry
MĂRGINEAN ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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