DOSSIERS / SAMA TRANS LINE SRL
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SAMA TRANS LINE SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J40_7900_2007 · J40/7900/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAMA TRANS LINE SRL
ro_onrc
J40/7900/2007
ro_onrc
dissolved
ro_onrc
2007-04-20
ro_onrc
Str. Băiculeşti 23, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

15 total
ACCORD CDS DEVELOPMENT & CONSULTING SRLinactiveALIENS-MOTO SRLdissolvedALIN POPESCU - SERVICII MEDICALE SRLdissolvedANTONIU NICOLETA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUICELLA TRADING SRLdissolvedAS INSTAL & INVEST SRLdissolvedCAMPING EXPERT S.R.L.dissolvedCOJOCARIU ELENA-MONICA PFdissolvedCOMERCIAL ACTIV SRLinactiveGHELTU IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLENMAR COMPLEX TRADE SRLinactiveSWIETELSKY - GCC SRLdissolvedVILA RENATA SRLactiveWASGRUP COMERT INVEST SRLactive

People with significant control

3 people
NameRoleFromSource
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator judiciar—ONRC registry
VALENTIN TOPUZUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100