DOSSIERS / SAM - CONSTRUCT SRL
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SAM - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-10
KYBE ID: RO-J23_1394_2006 · J23/1394/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAM - CONSTRUCT SRL
ro_onrc
J23/1394/2006
ro_onrc
active
ro_onrc
2006-07-10
ro_onrc
Str. ATOMISTILOR 167, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAYDAR R. HASSANadministrator—ONRC registry
EVRIKA INSOLVENCY IPURLlichidator judiciar—ONRC registry
LISCAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100