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Company dossier

SAGIS COM SRL

ONRC · COMPANY · INCORPORATED 2004-01-05
KYBE ID: RO-J38_5_2004 · J38/5/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAGIS COM SRL

ro_onrc

RegistrationJ38/5/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-05

ro_onrc

Registered addressStr. Lucian Blaga 4, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

24 total

AGAPESCU SRLdissolved ALCAIV SRLdissolved BERCU MARIA PFdissolved BUNGET DOREL PFdissolved DIACONU PETRICA PFdissolved FAST IMPEX SRLdissolved FLORIMES MESIA AFdissolved GENTIANA SRLdissolved IDITA VICTORIA PFdissolved JOHN COMEX SRLdissolved MARIN AUREL PFdissolved MIOMAR SRLliquidation PADURARU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive RAMINA-VINTILESCU SNCdissolved SOGOR IONEL SORIN PFdissolved SOGOR IONEL SORIN PFdissolved STANCIOI ANTONICA PFdissolved STELENA SRLdissolved TREI BUJORI SRLdissolved VIERU LAURENTIU - VASILE PFdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

BABY DOLLS RETAIL S.R.L.Shared officer / director · 5 share this ONIDAN ALEX COM SRLShared officer / director · 5 share this ADYON INTERASIG SRLShared officer / director · 5 share this PURPOSE COMMUNICATION S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
NEGOESCU IOANA	administrator	—	ONRC registry
SCHIOPOIU VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100