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Company dossier

SAMPIYON AUTOCOM SRL

ONRC · COMPANY · INCORPORATED 2009-02-04
KYBE ID: RO-J22_281_2009 · J22/281/2009 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAMPIYON AUTOCOM SRL

ro_onrc

RegistrationJ22/281/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-04

ro_onrc

Registered address707020 Sat Aroneanu, Comuna Aroneanu, Iaşi

ro_onrc

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.active AERK BIO SRLliquidation ALICE-ANDRA INSTALAŢII SRLdissolved APOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved APOSTOL ELENA PFdissolved A.R.GRUP SRLdissolved ARHIGRAFIC 21 SRLactive ART BY WEEKEND S.R.L.active ATELIER MOBILA SORIN S.R.L.dissolved AVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive AVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive AXON SRLdissolved AYMAN SRLdissolved BALKAN SAG-INVEST S.R.L.active BECONCRIS SRLinactive BERGPLAST PRIM S.R.L.active BOSKO JEWELRY S.R.L.dissolved CAROMTEX CONSULTING SRLinactive CAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

Connections

2 links

Shared operator — likely the same administrator

ORIENT LINES TRADING SRLShared officer / director · 3 share this MARIAN & VERONICA SRLShared officer / director · 3 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
BARHAN MARIAN	administrator	—	ONRC registry
CRISTIAN ANCA-LIANA	administrator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100