DOSSIERS / SAM LINE SRL
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Company dossier

SAM LINE SRL

ONRC · COMPANY · INCORPORATED 2000-07-21
KYBE ID: RO-J12_770_2000 · J12/770/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAM LINE SRL
ro_onrc
J12/770/2000
ro_onrc
active
ro_onrc
2000-07-21
ro_onrc
Str. GRIGORE ALEXANDRESCU 4-6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAYSAM BARAKATadministrator—ONRC registry
HIRLEA CAMELIAadministrator—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100