DOSSIERS / SAMNELDAN SRL
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Company dossier

SAMNELDAN SRL

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-J17_65_1998 · J17/65/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMNELDAN SRL
ro_onrc
J17/65/1998
ro_onrc
active
ro_onrc
1998-01-29
ro_onrc
Str. STIINTEI 38, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHERGHI DANadministrator—ONRC registry
GHERGHI-GRECU NELIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100