DOSSIERS / SAMPERNI IMOBILIARE SRL
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Company dossier

SAMPERNI IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2017-05-17
KYBE ID: RO-J40_7190_2017 · J40/7190/2017 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
SAMPERNI IMOBILIARE SRL
ro_onrc
J40/7190/2017
ro_onrc
active
ro_onrc
2017-05-17
ro_onrc
COLŢEI 8, 30246 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total

Connections

1 link
Shared operator — likely the same administrator
DINI IMPEX SRLShared officer / director · 2 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
NIŢU ELENA PUŞEAadministratorONRC registry
SAMOILĂ GEORGE IRINELadministratorONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100