DOSSIERS / SAMI TELECOM SERVICES SRL
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Company dossier

SAMI TELECOM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-06-27
KYBE ID: RO-J40_7852_2011 · J40/7852/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMI TELECOM SERVICES SRL
ro_onrc
J40/7852/2011
ro_onrc
active
ro_onrc
2011-06-27
ro_onrc
ION MIHALACHE 62, 11195 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBU & PAUN CONSULT SRLactiveAQUA TERRA TECH S.R.L.activeART & COPY TEAM SRLactiveBLACK CANVAS S.R.L.activeCORPORATE WELLNESS INTERNATIONAL S.R.L.activeCTG DATA MINING S.R.L.activeDOCTOR DETOX SRLactiveJURAVLE COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINESCU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKA IMOB CONSULT SRLactiveNEAGOE MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU STELIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTORESCU MADALINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA SOLUTIONS SRLactiveON TARGET BUSINESS SRLactivePOPESCU I.G. IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO-MIT DESIGN SRLactiveREPUBLICA WELLNESS S.R.L.activeSAMI INVESTMENT CONSTRUCT SRLactiveTEODORESCU ANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
ZEVEDEI CRISTIAN - ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100