KYBE — See who's really behind any company

Company dossier

SAMO SRL

ONRC · COMPANY · INCORPORATED 2007-11-07
KYBE ID: RO-J12_4807_2007 · J12/4807/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAMO SRL

ro_onrc

RegistrationJ12/4807/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-07

ro_onrc

Registered addressStr. ALEXANDRU VLAHUŢĂ, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

29 total

AL ANDALUZ SRLdissolved BACOCIU CRISTIAN VALENTIN PFdissolved BALAIS GRIGORE DANTE PFdissolved BENTAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BONEA STEFAN RARES PFdissolved CALIMAN GHEORGHE AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIŞAN I IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTI & CODI SERVICII SRLdissolved DANCU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTRONPLUS SRLdissolved ELLA TECH SRLdissolved EMI & IULI SRLactive GIGA PRINT SRLdissolved GREEN ROM SRLdissolved INFO FINANCE SRLdissolved KESZEG AGNES PERSOANA FIZICA AUTORIZATAdissolved LIHET KINGA ADRIANA PFdissolved PLATICA MIHAI PERSOANA FIZICA AUTORIZATAdissolved POPA LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved POP DAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

ESTICA SRLShared officer / director · 3 share this STYLMEX INDUSTRIES SRLShared officer / director · 3 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
SRAUM GHEORGHE	administrator	—	ONRC registry
VAN DEN AKKER ARIE MARTINUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100