DOSSIERS / SAMSARA COM SRL
← SearchExport PDF
Company dossier

SAMSARA COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-17
KYBE ID: RO-J15_21_1996 · J15/21/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAMSARA COM SRL
ro_onrc
J15/21/1996
ro_onrc
dissolved
ro_onrc
1996-01-17
ro_onrc
Str. LUCEAFARULUI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

18 total
ALTERNET SRLdissolvedANCOSMI SRLinactiveCRH SPEDITION SRLactiveDANI LA-VI COM SRLdissolvedDIA & MYH SRLdissolvedDUMITRICĂ GH SAMSON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL TB SRLdissolvedGRESY SRLdissolvedIBI SRLinactiveMOISE P LAVINIA ÎNTREPRINDERE FAMILIALĂinactiveOLIVEROS SRLdissolvedSANDU P MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSELVA SRLdissolvedSOFTEX SRLactiveTOMA T ELENA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedUNIX SRLdissolvedVALSTAN PROD SRLdissolved

People with significant control

3 people
NameRoleFromSource
ILIE D FLORIN AURELIANadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry
CII VOICHIŢĂ DANIELlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100