KYBE — See who's really behind any company

Company dossier

SAMFOREST SRL

ONRC · COMPANY · INCORPORATED 1994-03-09
KYBE ID: RO-J27_421_1994 · J27/421/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAMFOREST SRL

ro_onrc

RegistrationJ27/421/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-09

ro_onrc

Registered address5668 Comuna Ceahlău, Neamţ

ro_onrc

Companies at this address

38 total

AFRASINEI FANICA AFdissolved AIONESEI FORTE COM SNCdissolved AIONESEI VASILE AFdissolved BEZEM IOAN ÎNTREPRINDERE FAMILIALĂactive BRADCOMP CEAHLAU DURAU SRLdissolved BUSUIOC DOREL AFdissolved CHIRILA CONSTANTIN AFdissolved CHIRITA IONEL PFdissolved CIUCĂNEL ŞUBEA MIHAELA AFdissolved CIUCANEL VASILE AFdissolved CIUCANU DUMITRU AFdissolved CIUCANU FLORIN AFdissolved CLUB CREATIV NATURIST PRICISERV SRLdissolved COJOC MIHAI PFdissolved COROAMA DUMITRU AFdissolved CURCA VASILE AFdissolved DORUT SILVORELA SNCdissolved ERIMPEX INTERNATIONAL SRLdissolved GAINA GEORGETA AFdissolved GHINCULOV IGORI PFdissolved

+18 more

Connections

4 links

Shared operator — likely the same administrator

LUMINIS HODOR SNCShared officer / director · 3 share this STEBER PROD SRLShared officer / director · 3 share this FGF COMINVEST SRLShared officer / director · 3 share this GEOCOR PREST 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

4 people

Name	Role	From	Source
AVRAM (STANCA) ANA MARIA TANIA	administrator	—	ONRC registry
NASTASE N. GEORGE	administrator	—	ONRC registry
SC VALORIFICARE ACTIVE SRL	lichidator judiciar	—	ONRC registry
MOROSANU IOAN CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100