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Company dossier

GUR SEMPATIC IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-12-19
KYBE ID: RO-J13_2825_1997 · J13/2825/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUR SEMPATIC IMPORT-EXPORT SRL
ro_onrc
J13/2825/1997
ro_onrc
active
ro_onrc
1997-12-19
ro_onrc
Str. INTERIOARĂ 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OZERDEM YENERadministrator—ONRC registry
TIPA FELICIA AURORAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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