DOSSIERS / SAMS PREMIUM S.R.L.
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Company dossier

SAMS PREMIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-03
KYBE ID: RO-J40_4295_2023 · J40/4295/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAMS PREMIUM S.R.L.
ro_onrc
J40/4295/2023
ro_onrc
active
ro_onrc
2023-03-03
ro_onrc
IANCULUI 57, 21721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ATELIER EDEN DARYLA S.R.L.Shared officer / director · 8 share thisALCOS TIM 21 SRLShared officer / director · 8 share thisNAKIA NIV S.R.L.Shared officer / director · 8 share thisALEXANDRA STAN RECORDS SRLShared officer / director · 8 share thisALEXANDRA STAN RECORDS SRLShared officer / director · 8 share thisARFOC TEHNO SRLShared officer / director · 8 share thisEMARDI SPEDITION SRLShared officer / director · 8 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

2 people
NameRoleFromSource
STAN ALEXANDRA-IOANAadministrator—ONRC registry
STAN MIRCEA-ŞERBANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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