DOSSIERS / SEMONIK SRL
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Company dossier

SEMONIK SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J13_2679_1992 · J13/2679/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMONIK SRL
ro_onrc
J13/2679/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
B-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENIFIS EXIM SRLactiveCASA DE'L VINO SRLactiveCONS PERFECT SRLactiveFARMEC PLUS SRLactiveHOTIN I. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARLUC SRLactiveMCM DISTRIBUTION SRLactiveMECHANICAL SISTEM SRLactivePARASIMA SRLactivePELLIN HOLDING SRLactivePELLIN SRLactiveS.P.I.C.S.IMPORT-EXPORT SRLactiveSPY GAMES SRLactiveTIAMAT SRLactiveTOPALU DANIELA PFactiveTOPMAR IMPEX SRLactiveU.M.U.P.SRLactiveVICRIDA INTERNAŢIONAL IMPORT-EXPORT SRLactiveVIMEGA INVEST CO SRLactive

People with significant control

2 people
NameRoleFromSource
BELVEDERE NICKadministrator—ONRC registry
CIUPALA ION ALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100