DOSSIERS / SARA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

SARA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J40_24399_1994 · J40/24399/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARA INTERNATIONAL SRL
ro_onrc
J40/24399/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. TATARUS 2, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FATEH IMPEX SRLShared officer / director · 8 share thisPATRIS COMIMPEX SRLShared officer / director · 8 share thisCAMELEON M.M.A.E.E. EXIM SRLShared officer / director · 8 share thisAL-TAYEH IMPEX SRLShared officer / director · 8 share thisINTERNATIONAL EMPIRE SRLShared officer / director · 8 share thisPACIFIC UNO IMPEX SRLShared officer / director · 8 share thisAG 93 COMPANIE IMPEX SRLShared officer / director · 8 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
MOUTIE MOHAMED ABD ELGHANI ELEBZARIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL EMPIRE SRL · dissolved · name-sim 0.62) — 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