DOSSIERS / SAXA COMEXIM SRL
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Company dossier

SAXA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-07-31
KYBE ID: RO-J12_1345_1996 · J12/1345/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAXA COMEXIM SRL
ro_onrc
J12/1345/1996
ro_onrc
dissolved
ro_onrc
1996-07-31
ro_onrc
Str. AVRAM IANCU 10, 3440 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LOGITRANS CONSULT SRLShared officer / director · 4 share thisESTICA SRLShared officer / director · 4 share thisANGUS BLĂJENII DE SUS COOPERATIVĂ AGRICOLĂShared officer / director · 4 share thisMETALO PLAST COMPLEX DE DESERVIRE SRLShared officer / director · 4 share thisROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLShared officer / director · 4 share thisSTART SRLShared officer / director · 4 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

3 people
NameRoleFromSource
BORA POMPEIadministrator—ONRC registry
MATEI VASILEadministrator—ONRC registry
MITITEAN GRIGOREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100