DOSSIERS / SARM INTERNATIONAL SRL
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Company dossier

SARM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-06-07
KYBE ID: RO-J40_5624_2001 · J40/5624/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SARM INTERNATIONAL SRL
ro_onrc
J40/5624/2001
ro_onrc
dissolved
ro_onrc
2001-06-07
ro_onrc
Str. Sold. Tina Petre 2, 030404 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ORIZONT COM SRLShared officer / director · 2 share thisF.G. JUNIORI COM SRLShared registered address · 7 share thisPOBAR SRLShared registered address · 7 share thisRAKEL TRADING IMPEX SRLShared registered address · 7 share thisVICTRIX COM SRLShared registered address · 7 share thisROBERT COM 94 SRLShared registered address · 7 share thisMARAL INTERNATIONAL IMPEX SRLShared registered address · 7 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
GUINEA PAULadministrator—ONRC registry
PETRESCU JEANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100