DOSSIERS / SAMARKAND COM SRL
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Company dossier

SAMARKAND COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J06_1040_1994 · J06/1040/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMARKAND COM SRL
ro_onrc
J06/1040/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Str. GHEORGHE POP DE BASESTI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞUT LORICA ILEANA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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