DOSSIERS / SAMOA SRL
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Company dossier

SAMOA SRL

ONRC · COMPANY · INCORPORATED 2005-06-27
KYBE ID: RO-J16_1352_2005 · J16/1352/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMOA SRL
ro_onrc
J16/1352/2005
ro_onrc
active
ro_onrc
2005-06-27
ro_onrc
B-dul DECEBAL 98, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry
CII PENUŞ OANA-ANAMARIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100