DOSSIERS / SEMPRE-VIT EXPORT IMPORT SRL
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Company dossier

SEMPRE-VIT EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 1995-11-22
KYBE ID: RO-J05_1734_1995 · J05/1734/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMPRE-VIT EXPORT IMPORT SRL
ro_onrc
J05/1734/1995
ro_onrc
active
ro_onrc
1995-11-22
ro_onrc
Str. CLOŞCA 44, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIS JOZSEFadministrator—ONRC registry
BĂNCUI GAVRILlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100