DOSSIERS / SAMIRAN CONT EXPERT SRL
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SAMIRAN CONT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J40_1634_2008 · J40/1634/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAMIRAN CONT EXPERT SRL
ro_onrc
J40/1634/2008
ro_onrc
dissolved
ro_onrc
2008-02-04
ro_onrc
Str. Padeşu 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ANDY SERV IT SRLShared registered address · 6 share thisAMA & EMA TRANS SRLShared registered address · 6 share thisPOPOVICI CONSULTANTA SRLShared registered address · 6 share thisOLTEANU V. LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDGM CITY SRLShared registered address · 6 share thisPUB PRODUCTION & MORE SRLShared officer / director · 9 share thisMARIO EUROCONSTRUCT 2006 SRLShared officer / director · 9 share thisFORAJGEO SRLShared officer / director · 9 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA MOBILA SI TAPITERIEShared officer / director · 9 share thisSOCIETATE COOPERATIVA MESTESUGAREASCA "ORRIS"Shared officer / director · 9 share thisSAMIRAN CONT EXPERT S.R.L.Shared officer / director · 9 share thisKONTIMAX CC SRLShared officer / director · 9 share thisCAPITAL RESOURCES MANAGEMENT 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

1 people
NameRoleFromSource
SAFTA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100