DOSSIERS / SEMCONSULT TOP SRL
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SEMCONSULT TOP SRL

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J2012000084225 · J2012000084225 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SEMCONSULT TOP SRL
ro_onrc
J2012000084225
ro_onrc
active
ro_onrc
2012-01-20
ro_onrc
707058 Sat Tabăra, Comuna Bivolari, Iaşi
ro_onrc

Companies at this address

41 total
AGRODAF 2017 SRLactiveAGRO-NET-COM SRLdissolvedALEXANDRU & ANDREI S.R.L.activeALMIR CONSTRUCT 2005 SRLactiveAMZA SRLdissolvedANEA DUMITRU LIVIU AFdissolvedANEA DUMITRU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUGUSTIN&ANISIA EDIL S.R.L.activeCHELARU I. NELUŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACI ELENA ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUJBĂ GR. IOAN-FLORIN ÎNTREPRINDERE FAMILIALĂactiveCUJBĂ NICOLETA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFILIP SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANARIA CERES S.R.L.activeHARANGHELOVICI PETREA ÎNTREPRINDERE INDIVIDUALĂdissolvedINTEGRASEM SRLactiveIONUT STAR SRLdissolvedLOHAN I. CLIMANSIA ÎNTREPRINDERE FAMILIALĂdissolvedLOIAL SOF SRLdissolvedLUPU D.E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
AGRICOLA 96 SA TIGANASIShared officer / director · 8 share thisCOLUMNA INVEST SRLShared officer / director · 8 share thisREMIRO FARM SRLShared officer / director · 8 share thisMOLDOVA ŢIGĂNAŞI S.A.Shared officer / director · 8 share thisRELINSCHI I - AGRO S.R.L.Shared officer / director · 8 share thisGLOBAL PLANT SRLShared officer / director · 8 share thisQUALITY CROPS PRODUCTION S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SILISTRĂ OVIDIU DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100