KYBE — See who's really behind any company

Company dossier

SARA COMPANY EX-IMP SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J40_22385_1994 · J40/22385/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSARA COMPANY EX-IMP SRL

ro_onrc

RegistrationJ40/22385/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-06

ro_onrc

Registered addressStr. SERG. MAJ. CARA ANGHEL 15, 061643 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

11 total

AL - BERMANY IMPEX SRLdissolved BAROLY PRODCOM SRLdissolved COMFORTUNA A.E. SRLdissolved CRINLUX PROD SRLdissolved DODICOM IMPEX SRLdissolved MARSHAL TEHNO SOFT EXIM SRLdissolved METALO IMPEX SRLdissolved PROJECT PARTNER SRLdissolved VIDRAF AFRIM SCSdissolved VIOLA - MAT COMIMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

AL - BERMANY IMPEX SRLShared officer / director · 2 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

Name	Role	From	Source
SAMIR J. KADHIM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100