DOSSIERS / SAMBURICA ART SRL
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Company dossier

SAMBURICA ART SRL

ONRC · COMPANY · INCORPORATED 1996-03-27
KYBE ID: RO-J29_484_1996 · J29/484/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMBURICA ART SRL
ro_onrc
J29/484/1996
ro_onrc
active
ro_onrc
1996-03-27
ro_onrc
B-dul REPUBLICII 143, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIU DANIELadministrator—ONRC registry
TARICEANU ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100