KYBE — See who's really behind any company

Company dossier

SAMIR-DEL SRL

ONRC · COMPANY · INCORPORATED 2003-11-27
KYBE ID: RO-J22_2174_2003 · J22/2174/2003 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAMIR-DEL SRL

ro_onrc

RegistrationJ22/2174/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-27

ro_onrc

Registered address707120 Sat Cotnari, Comuna Cotnari, Iaşi

ro_onrc

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFdissolved ADRIANSERV SRLactive AGROGRUP COTNARI S.R.L.active ALCOT L D SRLdissolved ALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMĂRIUŢEI V. MARIA AFdissolved ANCORAL COMPANY SRLdissolved ANYPOP SRLdissolved ASAFTEI GABRIEL AFdissolved AURICCHIO TRADING INTERNATIONAL SRLdissolved BĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BESTCES AGENCY SRLdissolved BILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved BIOWAY S.R.L.inactive BOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BRAND CIROX S.R.L.active BUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved

+122 more

Connections

3 links

Shared operator — likely the same administrator

NATEX INTER COM SRLShared officer / director · 4 share this CARLOS IMPORT EXPORT SRLShared officer / director · 4 share this RODEX TRADING SRLShared officer / director · 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

3 people

Name	Role	From	Source
LUNGU STEFANIA	administrator	—	ONRC registry
CAB. IND. NECHIFOR EDUARD EMANUEL	lichidator	—	ONRC registry
NECHIFOR EDUARD EMANUEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100