DOSSIERS / SEBIALIMENT SRL
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SEBIALIMENT SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J12_1748_2005 · J12/1748/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEBIALIMENT SRL
ro_onrc
J12/1748/2005
ro_onrc
dissolved
ro_onrc
2005-05-10
ro_onrc
48, 3360 Sat Plaiuri, Comuna Petreştii de Jos, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHOENIX OMEGA IPURLlichidator—ONRC registry
PHOENIX OMEGA IPURLlichidator judiciar—ONRC registry
PĂCURARIU DANIEL OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100