DOSSIERS / SEMNAL ZECE SRL
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Company dossier

SEMNAL ZECE SRL

ONRC · COMPANY · INCORPORATED 2003-08-13
KYBE ID: RO-J07_395_2003 · J07/395/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMNAL ZECE SRL
ro_onrc
J07/395/2003
ro_onrc
active
ro_onrc
2003-08-13
ro_onrc
Calea NATIONALA 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PÎNZARIU CORNELIUadministrator—ONRC registry
PÎNZARIU SONIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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