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Company dossier

SAMSKIP SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-13
KYBE ID: RO-J12_4713_2019 · J12/4713/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSAMSKIP SERVICES S.R.L.

ro_onrc

RegistrationJ12/4713/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-13

ro_onrc

Registered addressHENRI BARBUSSE 44-46, 400616 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5TEAM IN HEALTH S.R.L.active 8 WEST REVOLUTION TECHNOLOGIES S.R.L.active AVALANCHE INVESTMENT 2019 S.R.L.dissolved BC ULTRACOM SRLactive BOOST APP S.R.L.active BREJE RAUL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREJE TECHNOLOGY S.R.L.active CLOUDFLIGHT ROMANIA S.R.L.active COMPUTACENTER SERVICES S.R.L.active DISTRICT GAZ VEST SRLactive DISTRI GAZ DGV S.R.L.active DISTRI GAZ REVIZII S.R.L.dissolved DISTRI GAZ VERIFICĂRI S.R.L.liquidation DUBIST EVENTS SRLdissolved DYNAMIC SOFTWARE SOLUTIONS SRLactive EBERSPAECHER CONTROLS RO S.R.L.active ESPRIT ENGINEERING S.R.L.active FREQUENTIS ROMANIA SRLactive GLOBANT IT ROMANIA S.R.L.dissolved GUTIU DECODESIGN S.R.L.active

+41 more

Connections

1 link

Shared operator — likely the same administrator

AEG Power Solutions GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
RAGNARSSON RAGNAR THOR	administrator	—	ONRC registry
VAN DER HARTEN ANTOON PAUL MARIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100