DOSSIERS / SEMI INVEST SRL
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Company dossier

SEMI INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-06-16
KYBE ID: RO-J02_1098_2005 · J02/1098/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMI INVEST SRL
ro_onrc
J02/1098/2005
ro_onrc
dissolved
ro_onrc
2005-06-16
ro_onrc
Aleea ULISE 2, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMARANTE TOUR SRLdissolvedARCAS IMPEX SRLdissolvedCOMARF SRLdissolvedCRIS VIO SRLinactiveDALOR TRANS SRLdissolvedDINOVA SRLdissolvedDJ LTD SRLdissolvedDRAGOSTIN SRLdissolvedEXOD 2003 SRLdissolvedGABI TRANS SRLdissolvedINA - FLORI DUO SRLdissolvedIORDAN IORGU "IORDAN" ÎNTREPRINDERE FAMILIALĂactiveLEUŞTEAN ADRIAN-FLORIN "LEUŞTEAN ADRIAN-FLORIN" PFdissolvedLORAND GARROS SRLdissolvedMAGICAJUVE SRLdissolvedMANICAR LUX SRLdissolvedMEMETE BENIAMIN MARIUS "MEMETE BENIAMIN" PFdissolvedMORAR ELENA "L.E.M." PFAdissolvedOVERSYS IMPEX SRLdissolvedSHANIA COM SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICLEA SEBASTIAN FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100