DOSSIERS / SANMARIS CONF SRL
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Company dossier

SANMARIS CONF SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J12_3986_2005 · J12/3986/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SANMARIS CONF SRL
ro_onrc
J12/3986/2005
ro_onrc
dissolved
ro_onrc
2005-11-15
ro_onrc
Str. DONATH, 4700 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COMEURO SRLShared officer / director · 6 share thisSTAIL MODELING AGENTIE DE MANECHINE SI FOTOMODELE SRLShared officer / director · 6 share thisSTAIL IMPORT EXPORT PRESTARI SERVICII SI COMERCIALIZARE SRLShared officer / director · 6 share thisDALI STAIL IMPEX SRLShared officer / director · 6 share thisSANMARIS CONF SRLShared officer / director · 6 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

2 people
NameRoleFromSource
DELEANU ILEANAadministrator—ONRC registry
OANĂ AURORA-IOANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANMARIS CONF SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100