DOSSIERS / SANMARIS CONF SRL
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Company dossier

SANMARIS CONF SRL

ONRC · COMPANY · INCORPORATED 2002-05-13
KYBE ID: RO-J31_126_2002 · J31/126/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SANMARIS CONF SRL
ro_onrc
J31/126/2002
ro_onrc
dissolved
ro_onrc
2002-05-13
ro_onrc
Str. OCTAVIAN GOGA 8, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DALI STAIL IMPEX SRLShared officer / director · 6 share thisCOMEURO SRLShared officer / director · 6 share thisSTAIL MODELING AGENTIE DE MANECHINE SI FOTOMODELE SRLShared officer / director · 6 share thisSANMARIS CONF SRLShared officer / director · 6 share thisSTAIL IMPORT EXPORT PRESTARI SERVICII SI COMERCIALIZARE SRLShared officer / director · 6 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

1 people
NameRoleFromSource
DELEANU ILEANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANMARIS CONF SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100