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Company dossier

SATEMIS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-25
KYBE ID: RO-J29_1101_1997 · J29/1101/1997 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSATEMIS COMIMPEX SRL

ro_onrc

RegistrationJ29/1101/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-09-25

ro_onrc

Registered addressStr. BRUMARELELOR 5, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

15 total

BINIA FOREST SRLactive GAMMY COMEXIM SRLdissolved GORNEANU TEREZA IULIANA PFdissolved HAVE A NICE DAY GAMES SRLdissolved LOCABI SRLdissolved MAGNUS NEGULESCU SNCdissolved MANOX SRLdissolved NIJA TRANS SRLdissolved REONIC COM SRLdissolved ROSTOK SRLdissolved STIROM SRLdissolved SUPER STAR SRLdissolved VASILESCU PETRU PFdissolved WASMAN INVEST SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SATEMIS SRLShared officer / director · 2 share this BINOX OIL SRLShared officer / director · 3 share this GLOBIMPEX JDG 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

3 people

Name	Role	From	Source
BOTEA ALEXANDRA-ANDREEA	administrator	—	ONRC registry
BOTEA CORALIA-MARIA	administrator	—	ONRC registry
BOTEA DANIEL AMARILDO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATEMIS SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100