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Company dossier

SAPHIR IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 1997-10-09
KYBE ID: RO-J18_479_1997 · J18/479/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAPHIR IMP-EXP SRL

ro_onrc

RegistrationJ18/479/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-09

ro_onrc

Registered address1438 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj

ro_onrc

Companies at this address

20 total

ADELA & G SRLdissolved ALI MODY SRLdissolved COMCOS 4U SRLinactive DAXEL COM SRLdissolved DUNIFLOROX SRLdissolved GENTALY SRLdissolved MĂCIUCĂ CORNEL PFdissolved MATCONAL PREST SRLdissolved MODUMIRIS SRLactive PRISACA PROD SRLdissolved PRONTO EXPRES SRLactive RADITAV SRLactive RICBARONY SRLdissolved SARPLAST PREST SRLdissolved SERVILEX SRLdissolved TALCON SRLdissolved TUDOICAL SRLdissolved VILAVRIO SRLdissolved ZAHA COM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

VANDANA IMPEX SRLShared officer / director · 2 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
BĂDOI IOANA	administrator	—	ONRC registry
SEILER REINHARD	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100