KYBE — See who's really behind any company

Company dossier

SAGASA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-22
KYBE ID: RO-J12_964_1995 · J12/964/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAGASA IMPEX SRL

ro_onrc

RegistrationJ12/964/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-22

ro_onrc

Registered addressStr. PASTEUR 48, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

COM AREA SRLdissolved RICHARDSON IMPEX SRLactive SIHARI IMPORT EXPORT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SIHARI IMPORT EXPORT SRLShared registered address · 4 share this COM AREA SRLShared registered address · 4 share this RICHARDSON IMPEX SRLShared registered address · 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

2 people

Name	Role	From	Source
GHITA GABRIEL	administrator	—	ONRC registry
SALAMON FRANCISC	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100