DOSSIERS / SZAEMIA IMPEX SRL
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Company dossier

SZAEMIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-07
KYBE ID: RO-J24_661_1997 · J24/661/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SZAEMIA IMPEX SRL
ro_onrc
J24/661/1997
ro_onrc
dissolved
ro_onrc
1997-10-07
ro_onrc
B-dul INDEPENDENTEI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICU AGNETAadministrator—ONRC registry
MICU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMIA IMPEX SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100