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Company dossier

SAMZIANA SRL

ONRC · COMPANY · INCORPORATED 2004-09-14
KYBE ID: RO-J09_732_2004 · J09/732/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMZIANA SRL
ro_onrc
J09/732/2004
ro_onrc
active
ro_onrc
2004-09-14
ro_onrc
Str. GRIVIŢEI 512BIS, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOBOC CRI.DANUTadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100