DOSSIERS / SAMI ROMANIA COMPANY SRL
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Company dossier

SAMI ROMANIA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-02-09
KYBE ID: RO-J30_36_2000 · J30/36/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAMI ROMANIA COMPANY SRL
ro_onrc
J30/36/2000
ro_onrc
dissolved
ro_onrc
2000-02-09
ro_onrc
Str. MIORITEI 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HRB AUTOMOTIVE SRLShared officer / director · 2 share thisMIRIAMLY NAILS S.R.L.Shared officer / director · 9 share thisCLASS MODE SRLShared officer / director · 9 share thisHUMAN RESOURCES BUSINESS SRLShared officer / director · 9 share thisROZCRIS COMP SRLShared officer / director · 9 share thisIMPECABILSTIL SRLShared officer / director · 9 share thisIMPECABIL MODA S.R.L.Shared officer / director · 9 share thisZENTRADE IT MARKETING S.R.L.Shared officer / director · 9 share thisCLASS TEX SRLShared officer / director · 9 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
NameRoleFromSource
BALUTA MIHAELAadministrator—ONRC registry
MUNCUS CALIN MARIUS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100