DOSSIERS / SAMURAI SRL
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SAMURAI SRL

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J40_6708_1998 · J40/6708/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAMURAI SRL
ro_onrc
J40/6708/1998
ro_onrc
dissolved
ro_onrc
1998-07-08
ro_onrc
Str. Herţa 7, 022171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.J.A. 3100 IMPEX SRLdissolvedAL KAP DEVELOPMENT IMPEX SRLdissolvedAL MAHDI IMPEX SRLdissolvedAL-NEHRO IMPEX 96 TRADING SRLdissolvedAL SOKHNA 2000 SRLdissolvedANA CENTER SRLdissolvedARAJEXIM SRLdissolvedCRIVAS IMPEX SRLdissolvedDIANDRA STAR EXIM SRLdissolvedD & M APOPEI SNCdissolvedEUROINVEST EXIM SRLdissolvedKINGDOM STORE SRLdissolvedM.F.A. 3100 COM IMPEX SRLdissolvedMONA R.M.S. COMEX SRLdissolvedNAM STAR 2000 COMIMPEX SRLdissolvedQABAS 7 COMIMPEX 3000 SRLdissolvedQIANG SHENG INTERNATIONAL IMPEX SRLdissolvedROMNEC IMPEX SRLdissolvedSIERRA TRADING SRLdissolvedTOMIL IMPEX 94 SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NABIL S. ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100