DOSSIERS / SAMODEBT MANAGEMENT SRL
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SAMODEBT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J30_637_2012 · J30/637/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAMODEBT MANAGEMENT SRL
ro_onrc
J30/637/2012
ro_onrc
dissolved
ro_onrc
2012-08-31
ro_onrc
CRIŞAN 22, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EMPERO CONTRACT SRLShared officer / director · 8 share thisTRIGEN PHARMA SRLShared officer / director · 8 share thisSERVI CLAU SRLShared officer / director · 8 share thisNEOGEN PHARMA SRLShared officer / director · 8 share thisRECRUITMENT TRAINING AGENCY SRLShared officer / director · 8 share thisNOTE IMPEX SRLShared officer / director · 8 share thisCREDISOL SRLShared officer / director · 8 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
ILIŞ SERGIU IOANadministrator—ONRC registry
STAN CLAUDIU RADUadministrator—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (ILIȘ SERGIU - IOAN) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100