KYBE — See who's really behind any company

Company dossier

SAMY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-25
KYBE ID: RO-J40_7136_1992 · J40/7136/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMY IMPEX SRL

ro_onrc

RegistrationJ40/7136/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-25

ro_onrc

Registered addressStr. RAUL SOIMULUI 5, 53941 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NERCIDA DESIGN SRLShared officer / director · 3 share this MOBIL PRESTCOM SRLShared officer / director · 3 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
NEGUT MARIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100