DOSSIERS / SAMI CONSTRUCT MOBIL S.R.L.
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Company dossier

SAMI CONSTRUCT MOBIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-08
KYBE ID: RO-J51_349_2024 · J51/349/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SAMI CONSTRUCT MOBIL S.R.L.
ro_onrc
J51/349/2024
ro_onrc
active
ro_onrc
2024-05-08
ro_onrc
CIPRIAN PORUMBESCU 41, 915200 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
TEODORESCU IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisUNIMANAGEMENT & CONSULTING SRLShared officer / director · 4 share thisUNOSOFT SERV SRLShared officer / director · 4 share thisGEO & TEO & ANDREI TRANS S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
TEODORESCU IONUȚ-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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