DOSSIERS / SAGEATA ALI COM SRL
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SAGEATA ALI COM SRL

ONRC · COMPANY · INCORPORATED 1996-06-14
KYBE ID: RO-J20_634_1996 · J20/634/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAGEATA ALI COM SRL
ro_onrc
J20/634/1996
ro_onrc
dissolved
ro_onrc
1996-06-14
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC ARCAS COM SRLdissolvedADMIU MEFIN PROD SRLdissolvedAGIMPEX SRLdissolvedA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFdissolvedALCONT PREST SERV SRLinactiveALDEV SARDCOM SRLdissolvedALIBAR SRLdissolvedALINA COM SRLdissolvedALIN TANO SRLdissolvedALISFLOR SERVIS COM SRLdissolvedALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFdissolvedANIS COMIMPEX SRLdissolvedAPROLACTA NICULINA SRLdissolvedARADPARKETT SRLdissolvedARHIP EXIM SRLdissolvedARYA D.P.D. SRLdissolvedASCO CP SRLinactiveAS SERV SRLdissolved

+198 more

Connections

9 links
Shared operator — likely the same administrator
WALMIR COM SRLShared officer / director · 10 share thisANDREEA'S DISTRIBUTION SRLShared officer / director · 10 share thisEXPERT INVEST SRLShared officer / director · 10 share thisCHIMPLAST SRLShared officer / director · 10 share thisRAUL TEAM SRLShared officer / director · 10 share thisELECTRO MARKET IND SRLShared officer / director · 10 share thisKENAAN LAND SRLShared officer / director · 10 share thisBIRLEV SRLShared officer / director · 10 share thisTEHNO DEVIS 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.

People with significant control

3 people
NameRoleFromSource
S.C. HERAL CONSULTING S.R.L.lichidator—ONRC registry
HERLEA RADU PETREreprezentant al persoanei juridice—ONRC registry
HERLEA RADU PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100