DOSSIERS / SAMPEX CO SRL
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Company dossier

SAMPEX CO SRL

ONRC · COMPANY · INCORPORATED 1991-08-07
KYBE ID: RO-J40_8251_1991 · J40/8251/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMPEX CO SRL
ro_onrc
J40/8251/1991
ro_onrc
dissolved
ro_onrc
1991-08-07
ro_onrc
Aleea BARAJUL DUNARII 4B, 46192 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHESCU MARIANadministrator—ONRC registry
FERENCZY ALEXANDRU VASILEadministrator—ONRC registry
SIRBU TAMARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100