DOSSIERS / SAMIRA TRADING CO SRL
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Company dossier

SAMIRA TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1996-05-03
KYBE ID: RO-J40_3615_1996 · J40/3615/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMIRA TRADING CO SRL
ro_onrc
J40/3615/1996
ro_onrc
active
ro_onrc
1996-05-03
ro_onrc
Aleea DIHAM 2, 022162 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIERU ANISOARAadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100