DOSSIERS / SENTOSA IMPEX SRL
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Company dossier

SENTOSA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-10
KYBE ID: RO-J2000000115317 · J2000000115317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SENTOSA IMPEX SRL
ro_onrc
J2000000115317
ro_onrc
active
ro_onrc
2000-07-10
ro_onrc
286, 4722 Sat Hida, Comuna Hida, Sălaj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BOCA INTER CONSULTING SRLShared officer / director · 12 share thisKALINDA BEAUTY STUDIO SRLShared officer / director · 12 share thisSIN VIDA SRLShared officer / director · 12 share thisSENTOSA IMPEX SRLShared officer / director · 12 share thisRESTAURANT SINAIA SRLShared officer / director · 12 share thisAVANGARDE STYLE SRLShared officer / director · 12 share thisRO TECH CONSTRUCT SRLShared officer / director · 12 share thisINEDIT SRLShared officer / director · 12 share thisBLUE HERON TRAVEL SRLShared officer / director · 12 share thisIMB FEUDA S.R.L.Shared officer / director · 12 share thisIMB PROPERTY DEVELOPMENT S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
BOCA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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