DOSSIERS / ALL THINGS SAM S.R.L.
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ALL THINGS SAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-03
KYBE ID: RO-J23_3587_2022 · J23/3587/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALL THINGS SAM S.R.L.
ro_onrc
J23/3587/2022
ro_onrc
dissolved
ro_onrc
2022-06-03
ro_onrc
SALCÂMILOR 39-41, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ERICOM VENTILATION SRLShared registered address · 8 share thisLIBRASTEF CONSULTING S.R.L.Shared registered address · 8 share thisBIEFFE KIREI S.R.L.Shared registered address · 8 share thisMACOVEANU MIHĂIŢĂ-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAF CONSTRUCT VISION S.R.L.Shared registered address · 8 share thisFREE DRIVERS S.R.L.Shared registered address · 8 share thisGOLD DRIVERS S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
LOGHIN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100