DOSSIERS / SEVEREL IMPEX SRL
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Company dossier

SEVEREL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-20
KYBE ID: RO-J04_1510_1993 · J04/1510/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVEREL IMPEX SRL
ro_onrc
J04/1510/1993
ro_onrc
active
ro_onrc
1993-08-20
ro_onrc
Str. VIOLETELOR, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMAN AL. DUMITRUadministrator—ONRC registry
PINTILII C. MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100