KYBE — See who's really behind any company

Company dossier

SAM CONSULT DETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-22
KYBE ID: RO-J40_3829_2019 · J40/3829/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAM CONSULT DETAIL S.R.L.

ro_onrc

RegistrationJ40/3829/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-03-22

ro_onrc

Registered addressDELTEI 35, 33078 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MONDEXIM INVEST COMPANY SRLShared officer / director · 4 share this HAINE PENTRU TOTI S.R.L.Shared officer / director · 4 share this AVIC HAINE S.R.L.Shared 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
POPESCU MARIUS-IONEL	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