DOSSIERS / SAMARKANDA GLOBAL SRL
← SearchExport PDF
Company dossier

SAMARKANDA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-26
KYBE ID: RO-J40_7599_2014 · J40/7599/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMARKANDA GLOBAL SRL
ro_onrc
J40/7599/2014
ro_onrc
dissolved
ro_onrc
2014-06-26
ro_onrc
UNIRII 17, 40102 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARIAS FERNANDEZ JOSE LEANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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