DOSSIERS / SAM EXPERT TEXTILE S.R.L.
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Company dossier

SAM EXPERT TEXTILE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J23_2897_2019 · J23/2897/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAM EXPERT TEXTILE S.R.L.
ro_onrc
J23/2897/2019
ro_onrc
active
ro_onrc
2019-07-01
ro_onrc
Centrală 6, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA CĂTĂLIN-GABRIEL-LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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