DOSSIERS / SEMA BUSINESS FOUR SRL
← SearchExport PDF
Company dossier

SEMA BUSINESS FOUR SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J2008004825407 · J2008004825407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEMA BUSINESS FOUR SRL
ro_onrc
J2008004825407
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
INDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMODINI S.R.L.activeCIT ONE S.A.activeDENTOTAL PROTECT SRLactiveDENTSTORE SRLactiveGOPET ROMANIA SRLactiveIDEMIA PUBLIC SECURITY ROMANIA S.R.L.activeIDEMIA TECHNOLOGIES ROMANIA S.R.L.activeKRAL MEDICAL SOLUTIONS SRLactiveMORPHO CARDS ROMANIA SRLdissolvedPOLARIS-ANSERV SRLactivePROFEX IT TOTAL SRLactiveRINA CONSULTING-EAST EUROPE SRLactiveRINA SIMTEX - ORGANISMUL DE CERTIFICARE SRLactiveRIVER DEVELOPMENT SRLdissolvedSEMA BUSINESS ONE SRLactiveSEMA BUSINESS SEVEN SRLactiveSEMA BUSINESS SIX SRLactiveSEMA BUSINESS THREE SRLactiveSEMA HOLDING S.R.L.activeSEMA HOME ONE S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
SEMA REAL ESTATE MANAGEMENT S.R.Ladministrator—ONRC registry
GROSARU IONUŢ-LUCIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100