KYBE — See who's really behind any company

Company dossier

SAMANTA SRL

ONRC · COMPANY · INCORPORATED 1999-06-09
KYBE ID: RO-J40_5340_1999 · J40/5340/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMANTA SRL

ro_onrc

RegistrationJ40/5340/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-06-09

ro_onrc

Registered addressB-dul Iuliu Maniu 18-20, 061106 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

2M MANAGEMENT SRLdissolved GOLDEN PARS COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PETROLIUM COMPANY SRLShared officer / director · 2 share this GOLDEN PARS COM SRLShared registered address · 3 share this 2M MANAGEMENT SRLShared registered address · 3 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

3 people

Name	Role	From	Source
ALI YOUSEFIHA	administrator	—	ONRC registry
MOHAMMADMEHDI TAVASSOLIKHAH	administrator	—	ONRC registry
RAZMIK POOLADI	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