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Company dossier

SAMELY SRL

ONRC · COMPANY · INCORPORATED 1999-10-12
KYBE ID: RO-J29_792_1999 · J29/792/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMELY SRL
ro_onrc
J29/792/1999
ro_onrc
active
ro_onrc
1999-10-12
ro_onrc
Sat PLOIESTIORI, 2047 Sat Blejoi, Comuna Blejoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100