DOSSIERS / SEMIRAMIS IMPORT EXPORT SRL
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SEMIRAMIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-09-24
KYBE ID: RO-J04_1668_1991 · J04/1668/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMIRAMIS IMPORT EXPORT SRL
ro_onrc
J04/1668/1991
ro_onrc
active
ro_onrc
1991-09-24
ro_onrc
Com. MAGURA, 607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU V. LUCRETIAadministrator—ONRC registry
RAHIM ALI YOUNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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