DOSSIERS / SAMTIBEX SRL
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Company dossier

SAMTIBEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-23
KYBE ID: RO-J22_1568_2006 · J22/1568/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAMTIBEX SRL
ro_onrc
J22/1568/2006
ro_onrc
dissolved
ro_onrc
2006-06-23
ro_onrc
Str. MĂGUREI 1, 700675 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALGETIS EXIM SRLShared officer / director · 2 share thisPICINCU VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCUCUTEANU SILVIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisPICINDANE SRLShared registered address · 5 share thisGAŞPAR D. COSTACHE PFShared registered address · 5 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
TIBA IOSIFadministrator—ONRC registry
TIBA VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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