DOSSIERS / SAAP INTERNATIONAL LTD. SRL
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Company dossier

SAAP International Ltd. SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J40_17289_2003 · J40/17289/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAAP International Ltd. SRL
ro_onrc
J40/17289/2003
ro_onrc
dissolved
ro_onrc
2003-12-17
ro_onrc
Sos. Nordului 58, 70000 Bucureşti Sectorul 1, Bucureşti
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Connections

6 links
Shared operator — likely the same administrator
WILHELM INTERNATIONAL TRADING (WIT) SRLShared registered address · 4 share thisSINDLEM SRLShared officer / director · 4 share thisGROUP TERRA BLANCA SRLShared registered address · 4 share thisDRIMPEX INTERCOM 2004 SRLShared officer / director · 4 share thisANITECH GROUP SRLShared registered address · 4 share thisVICTOR-GABRIEL SRLShared officer / director · 4 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
C.I.I IANA MARIAN LAURENŢIUlichidator judiciar—ONRC registry
IANA MARIAN LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100