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Company dossier

CORAY SAMO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-09-18
KYBE ID: RO-J40_10828_2014 · J40/10828/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCORAY SAMO CONSTRUCT SRL

ro_onrc

RegistrationJ40/10828/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-18

ro_onrc

Registered addressLINIEI 39, 61142 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

AYSOSERB SRLdissolved BML ONLINE SHOP S.R.L.active COMERT TOTAL GENERAL S.R.L.active DANUBIUS REAL CONSTRUCT SRLactive IONITA LUCIAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ MĂDĂLIN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive LIMO BUCHAREST TRIP S.R.L.active PARTY BALOANE EXCLUSIV S.R.L.dissolved SUDARE CONCEPT SRLdissolved TUŢESCU EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive TUŢESCU EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

Nick Stancu Bau GmbHShared officer / director · 4 share this TRATTORIA DI ANGELO SRLShared officer / director · 4 share this ANGELO SPORT EXPERT SRLShared officer / director · 4 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

Name	Role	From	Source
PĂTRAŞCU ARGHIR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100