DOSSIERS / SENTOSA IMPEX SRL
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SENTOSA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-30
KYBE ID: RO-J12_2345_1997 · J12/2345/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SENTOSA IMPEX SRL
ro_onrc
J12/2345/1997
ro_onrc
dissolved
ro_onrc
1997-12-30
ro_onrc
Aleea PADIS 4-6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
LYVARY IMPEX SRLShared registered address · 4 share thisACNA TRADING SRLShared registered address · 4 share thisCORISOM SRLShared registered address · 4 share thisIMB PROPERTY DEVELOPMENT S.R.L.Shared officer / director · 12 share thisBLUE HERON TRAVEL SRLShared officer / director · 12 share thisAVANGARDE STYLE SRLShared officer / director · 12 share thisINEDIT SRLShared officer / director · 12 share thisKALINDA BEAUTY STUDIO SRLShared officer / director · 12 share thisRO TECH CONSTRUCT SRLShared officer / director · 12 share thisIMB FEUDA S.R.L.Shared officer / director · 12 share thisBOCA INTER CONSULTING SRLShared officer / director · 12 share thisSENTOSA IMPEX SRLShared officer / director · 12 share thisRESTAURANT SINAIA SRLShared officer / director · 12 share thisSIN VIDA SRLShared officer / director · 12 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

1 people
NameRoleFromSource
BOCA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100