DOSSIERS / SAMONAS IMPEX SRL
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SAMONAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-15
KYBE ID: RO-J12_780_1994 · J12/780/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
SAMONAS IMPEX SRL
ro_onrc
J12/780/1994
ro_onrc
dissolved
ro_onrc
1994-03-15
ro_onrc
Str. VALEA CODORULUI 61/B, 4650 Municipiul Dej, Cluj
ro_onrc

Connections

29 links
Shared operator — likely the same administrator
UNIVERSUL COMIMPEX SRLShared registered address · 2 share thisLACTATE SOMESENE SRLShared officer / director · 4 share thisCOLECTOR AGRI S.R.L.Shared officer / director · 4 share thisUNIVERSUL COMIMPEX SRLShared officer / director · 4 share thisLIBER COMERT SRLShared officer / director · 8 share thisTHE BEST TACTIC SRLShared officer / director · 8 share thisA & E OIL SRLShared officer / director · 8 share thisNADICOM SRLShared officer / director · 8 share thisANCA HAPPY CAKE S.R.L.Shared officer / director · 8 share thisSHARKY SERV SRLShared officer / director · 8 share thisFAST VEN S.R.L.Shared officer / director · 8 share thisGROTA TAGA S.R.L.Shared officer / director · 10 share thisTOP SUPER SERVICE S.R.L.Shared officer / director · 10 share thisGLOBAL DISTRIBUTION GROUP SRLShared officer / director · 10 share thisZANCON SRLShared officer / director · 10 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.

Showing 15 of 29 — full graph via /v1/entities/RO-J12_780_1994/network.

People with significant control

4 people
NameRoleFromSource
NEGREA IOAN ADRIANadministrator—ONRC registry
TAMAS AURELadministrator—ONRC registry
ZANC AMBROZIEadministrator—ONRC registry
ZANC CALIN ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEO IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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