DOSSIERS / SAMPELEAN CONSULTING S.R.L.
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Company dossier

SAMPELEAN CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-18
KYBE ID: RO-J12_4441_2019 · J12/4441/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMPELEAN CONSULTING S.R.L.
ro_onrc
J12/4441/2019
ro_onrc
active
ro_onrc
2019-11-18
ro_onrc
MEHEDINŢI 54-56, 400672 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
APULUM MARIASAVERIO FOOD S.R.L.activeCAPTUREIT & CO S.R.L.activeCASSONEDESIGN S.R.L.activeCRISTEA LAURA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIRALFEST S.R.L.activeDIVINE MOB SRLactiveGHC IMOB CONSULT S.R.L.activeGROZAV A RAISA PERSOANĂ FIZICĂ AUTORIZATĂactiveGULII COTISO ÎNTREPRINDERE INDIVIDUALĂactiveHOLLYWOOD FACTORY SRLactiveIMPROCEPT GROUP S.R.L.activeMACOVESCU SORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMNR TRANS TAXI SRLactiveMOONAVERSE CONSULTING S.R.L.activeOVIMOB SRLactivePAMADOGAMA S.R.L.activePOP GS ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO BEAUTY CARE SALON S.R.L.activePRV TAXI SRLactiveSÂMPELEAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
SÂMPELEAN TITUS ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100