DOSSIERS / SAM UNITED SRL
← SearchExport PDF
Company dossier

SAM UNITED SRL

ONRC · COMPANY · INCORPORATED 2008-12-03
KYBE ID: RO-J40_20255_2008 · J40/20255/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAM UNITED SRL
ro_onrc
J40/20255/2008
ro_onrc
dissolved
ro_onrc
2008-12-03
ro_onrc
B-dul Nicolae Titulescu 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASALLUCCI NICOLAS, ANDRE, RICHARDadministrator—ONRC registry
CII MIȘTOIU MARIUS-GEORGElichidator—ONRC registry
MISTOIU MARIUS GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100