DOSSIERS / SAAMY INDUSTRY S.R.L.
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SAAMY INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-20
KYBE ID: RO-J23_3661_2020 · J23/3661/2020 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAAMY INDUSTRY S.R.L.
ro_onrc
J23/3661/2020
ro_onrc
active
ro_onrc
2020-08-20
ro_onrc
SMARALDULUI 1, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBU LUIZA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIN REAL CONSTRUCT SRLactiveARAPU OVIDIU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO SPEED INVEST SRLactiveBEYOND THE SKY S.R.L.activeDEEP WHITE S.R.L.activeDOM ESTATES IMPEX SRLactiveFEATHER TEAM S.R.L.activeFENGSHUI O2O E-COMMERCE SRLactiveFEODOROV DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIAND ANTREPRENOR SRLactiveHUMAN CARE MEDICAL SRLactiveJASMIN IMAGINE SRLactiveK - TERRA INOVATION SRLactiveNEW STEP FOR GLOFMIR SRLactivePRO SPECIAL EVENTS SRLactiveTERRA MISSION S.R.L.active

People with significant control

1 people
NameRoleFromSource
GĂUCAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GĂUCAN CONSTANTIN (officer) matches PEP Constantin Găucan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100