DOSSIERS / SAMCO TRADING INTERNATIONAL SA
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Company dossier

SAMCO TRADING INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1996-05-23
KYBE ID: RO-J40_4273_1996 · J40/4273/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMCO TRADING INTERNATIONAL SA
ro_onrc
J40/4273/1996
ro_onrc
active
ro_onrc
1996-05-23
ro_onrc
P-ta ALBA IULIA 8, 031105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHOLAMHOSSEIN BAMDADadministrator—ONRC registry
GRIGORE IONadministrator—ONRC registry
MOHAMMADHADI HADAVI MOGHADDAMadministrator—ONRC registry
MODORAN DORIN - EXPERT CONTABILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100