DOSSIERS / SAMPLEX SRL
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Company dossier

SAMPLEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-20
KYBE ID: RO-J30_1282_1991 · J30/1282/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMPLEX SRL
ro_onrc
J30/1282/1991
ro_onrc
active
ro_onrc
1991-11-20
ro_onrc
Str. BALTA BLONDA 25, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA IOAN (officer) matches PEP Ioan Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100