DOSSIERS / SAMADO IMPORT-EXPORT SRL
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Company dossier

SAMADO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-03-23
KYBE ID: RO-J02_408_1994 · J02/408/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMADO IMPORT-EXPORT SRL
ro_onrc
J02/408/1994
ro_onrc
active
ro_onrc
1994-03-23
ro_onrc
Str. TIMISULUI 24, 2955 Loc. Curtici, Oraş Curtici, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTOI DORINAadministrator—ONRC registry
ESPOSITO SALVATOREadministrator—ONRC registry
MAURO MARIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MAURO MARIO (officer) matches PEP Mario Mauro — Italian Minister of Defence, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100