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Company dossier

PRINCESS SAM BUCAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-05
KYBE ID: RO-J40_12445_2023 · J40/12445/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePRINCESS SAM BUCAREST S.R.L.

ro_onrc

RegistrationJ40/12445/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-05

ro_onrc

Registered addressORHIDEELOR 15A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

21 PUBLIC AFFAIRS S.R.L.active ACRONIS CYBER PROTECTION S.R.L.active ALTARUL ENERGY S.R.L.active ALTLANE EUROPE TECHNOLOGY HOLDING S.R.L.active ALTLANE GLOBAL SERVICES S.R.L.active ALTLANE INTER COMPUTER HOLDING S.R.L.active ALTLANE NBD HOLDING S.R.L.active AROBS DEVELOPMENT&ENGINEERING S.R.L.active BITDEFENDER SRLactive BITDEFENDER VOYAGER VENTURES S.R.L.active BPION ROMANIA ADVISORY S.R.L.active BPION ROMANIA S.R.L.active CENTAURI ENERGY S.R.L.active CHG-MERIDIAN ROMANIA S.R.L.active DIVERSEY ROMANIA SRLactive DRACO ENERGY S.R.L.active GOLDMAN SACHS ASSET MANAGEMENT B.V., HAGA - SUCURSALA BUCURESTIactive GRATION GROUP HOLDING EUROPE S.R.L.active GRATION GROUP RETAIL ENTERPRISES S.R.L.active GRATION GROUP SPV FOR NBD MERGER S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
BRANCHE SEBASTIEN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100