DOSSIERS / SAMIDO SRL
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Company dossier

SAMIDO SRL

ONRC · COMPANY · INCORPORATED 2002-11-04
KYBE ID: RO-J12_2163_2002 · J12/2163/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMIDO SRL
ro_onrc
J12/2163/2002
ro_onrc
active
ro_onrc
2002-11-04
ro_onrc
Sat COPACENI STR.ARIEI 316, 33602 Comuna Sănduleşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCAN FLORIN NICOLAEadministrator—ONRC registry
MOCAN LENUTAadministrator—ONRC registry
ZOICAŞ MIHAI C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100