DOSSIERS / SAMI HOME DESIGN S.R.L.
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SAMI HOME DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J21_227_2018 · J21/227/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAMI HOME DESIGN S.R.L.
ro_onrc
J21/227/2018
ro_onrc
dissolved
ro_onrc
2018-05-02
ro_onrc
MAGNOLIEI 24, 920074 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EDIVAL SRLShared registered address · 2 share thisF13BYBF CONCEPT S.R.L.Shared officer / director · 3 share thisBOITAN ATI BRAND S.R.L.Shared officer / director · 3 share thisRXT IT S.R.L.Shared officer / director · 11 share thisMINOVA ROMANIA SRLShared officer / director · 11 share thisREAL SOLUTIONS SRLShared officer / director · 11 share thisVREDIT LABS S.R.L.Shared officer / director · 11 share thisKERATECH-FABSERV SRLShared officer / director · 11 share thisEDIVAL SRLShared officer / director · 11 share thisFAMILIA COM IMPEX SRLShared officer / director · 11 share this3 N COM SRLShared officer / director · 11 share thisMAGEST PROJECTS SRLShared officer / director · 11 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 12 of 13 — full graph via /v1/entities/RO-J21_227_2018/network.

People with significant control

2 people
NameRoleFromSource
BOITAN FLORIN-MARIUSadministrator—ONRC registry
ŞTEFAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100