DOSSIERS / SAGOM IMPORT EXPORT SRL
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Company dossier

SAGOM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J12_237_1993 · J12/237/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAGOM IMPORT EXPORT SRL
ro_onrc
J12/237/1993
ro_onrc
dissolved
ro_onrc
1993-01-18
ro_onrc
Str. VASILE CIRLOVA 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

1 people
NameRoleFromSource
STOICA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDYFLOR IMPORT EXPORT SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100