DOSSIERS / SAM ECONT S.R.L.
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SAM ECONT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J2017002199409 · J2017002199409 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SAM ECONT S.R.L.
ro_onrc
J2017002199409
ro_onrc
active
ro_onrc
2017-02-27
ro_onrc
BASARABIA 83, 22111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ANCĂU GEORGE-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANAT GUARD S.R.L.activeBECIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE PROJECT SOFTWARE SRLactiveCEZAR TRANS DISTRIBUTION S.R.L.activeCUMPĂRĂTURI UTILE SRLactiveDUMITRU M. E. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGM EXTREME SOLUTIONS SRLactiveGOLD FORCE SECURITY SRLdissolvedGRUNDHOLD SRLactiveKAPPA FINANCE SRLactiveLESS STRESS S.R.L.activeM.DEMONTIS S.R.L.activeMELODY DESIGN SRLdissolvedOMEGA IT SRLactiveŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSNAP DESIGN STUDIO S.R.L.activeŞOHAN N. V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRUST GUARD S.R.L.active

+1 more

Connections

7 links
Shared operator — likely the same administrator
GOLD FORCE SECURITY SRLShared officer / director · 3 share thisSIM CONTEXPERT SOLUTIONS S.R.L.Shared officer / director · 3 share thisBANAT GUARD S.R.L.Shared officer / director · 6 share thisBANAT SECURITY S.R.L.Shared officer / director · 6 share thisDALIAMA CONCEPT S.R.L.Shared officer / director · 6 share thisGM EXTREME SOLUTIONS SRLShared officer / director · 6 share thisWKT GUARD S.R.L.Shared officer / director · 6 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
NameRoleFromSource
STĂNICĂ ALINA LILIANAadministrator—ONRC registry
STĂNICĂ PETRUȚ MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100