DOSSIERS / SAMMARCO BUSINESS GROUP SRL
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Company dossier

SAMMARCO BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-08-01
KYBE ID: RO-J05_1981_2008 · J05/1981/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMMARCO BUSINESS GROUP SRL
ro_onrc
J05/1981/2008
ro_onrc
active
ro_onrc
2008-08-01
ro_onrc
Şos. BORŞULUI 45, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARIOVA TIMEAadministrator—ONRC registry
C.I.I. TĂMĂŞAN OVIDIU-CRISTIANadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100