DOSSIERS / SAMMY EXIM COM SRL
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Company dossier

SAMMY EXIM COM SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J40_4500_1994 · J40/4500/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMMY EXIM COM SRL
ro_onrc
J40/4500/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
Calea RAHOVEI 323, 64231 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRACHE MARIAadministrator—ONRC registry
SC CONEXPERT CONSULTING SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100