DOSSIERS / SAMI IMPEX 94 SRL
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Company dossier

SAMI IMPEX 94 SRL

ONRC · COMPANY · INCORPORATED 1994-07-28
KYBE ID: RO-J40_14403_1994 · J40/14403/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAMI IMPEX 94 SRL
ro_onrc
J40/14403/1994
ro_onrc
active
ro_onrc
1994-07-28
ro_onrc
CHITILEI 60, 12393 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICAT GRUP SRLactiveALZA COMIMPEX SRLactiveCATENA MANAGEMENT SRLactiveCATENA PHARMA S.R.L.activeCULTURAL TRAVEL SRLactiveDEMETRA PHARM SRLactiveELEN FARM 41 SRLactiveEVENTUS PHARM SRLactiveFARMACIA ANETA SRLactiveFARMACIA PISCULUI SRLactiveFARMACIA SFINTII MIHAIL SI GAVRIL SRLactiveFARMACIA VIVIANA SRLactiveFILDAS SRLactiveG&D META FARM SRLactiveGEORGE RADU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAVIRA TRANSPORT SRLactiveMARICONA COMIMPEX SRLactiveNATURALIS SRLactivePHARMANET MED SRLactiveRADIX PHARMA SRLactive

+4 more

People with significant control

4 people
NameRoleFromSource
CHELU VALENTINadministrator—ONRC registry
ENACHE DANIELadministrator—ONRC registry
POPESCU MIHAILadministrator—ONRC registry
VĂLEANU CLAUDIA FLORINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU MIHAIL (officer) matches PEP Mihail Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100