DOSSIERS / SAPHIR SRL
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Company dossier

SAPHIR SRL

ONRC · COMPANY · INCORPORATED 2005-12-06
KYBE ID: RO-J09_1141_2005 · J09/1141/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SAPHIR SRL
ro_onrc
J09/1141/2005
ro_onrc
dissolved
ro_onrc
2005-12-06
ro_onrc
Str. CHIŞINĂU 6, Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CODESIN SRLShared registered address · 2 share thisT L B CARIS SRLShared officer / director · 5 share thisVASILIAS COM SRLShared officer / director · 5 share thisVASIC TDH IMPEX SRLShared officer / director · 5 share thisCOOPERATIVA DE CREDIT SEMANATORUL SECUIENI OCShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
TOMA (BREZUICA) SORAadministrator—ONRC registry
TOMA I.VASILEadministrator—ONRC registry
DS INSOLV SPRLlichidator—ONRC registry
STOICA DANIELA - ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (STOICA DANIELA - ELENA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100