DOSSIERS / SAMTRANS CARGO LOGISTIC S.R.L.
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SAMTRANS CARGO LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-11
KYBE ID: RO-J12_3435_2023 · J12/3435/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAMTRANS CARGO LOGISTIC S.R.L.
ro_onrc
J12/3435/2023
ro_onrc
active
ro_onrc
2023-08-11
ro_onrc
BUCUREŞTI 68, 400148 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

30 total
AURNIZ S.R.L.activeBABOȘ D CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDIȘAN ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUM EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAIARO SRLdissolvedDEMIAN NICOLETA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIDI IMOB EXPERT S.R.L.activeEMILIA INDO SRLliquidationFIFTY PRO ONE SRL-DdissolvedINFRASYS SRLactiveINTELLI FRAMES SRLactiveINVENTAIR S.R.L.activeKINGRICA S.R.L.activeMEDIA LINE TRAVEL S.R.L.activeMIN & BIG CAR SRLactiveMOBILA INES S.R.L.dissolvedMUNTEAN DANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEAN GRAȚIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA NOVA SRLinactiveOPTISTRUCT S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
SAMOILĂ CIPRIAN CĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100