DOSSIERS / SEMAFLOR DRAGHIS SNC
← SearchExport PDF
Partnership dossier

SEMAFLOR DRAGHIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-02
KYBE ID: RO-J24_925_1994 · J24/925/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEMAFLOR DRAGHIS SNC
ro_onrc
J24/925/1994
ro_onrc
dissolved
ro_onrc
1994-05-02
ro_onrc
Str. PALTINISULUI 71, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CZIGLER ALEXANDRUadministrator—ONRC registry
DRAGHIS OVIDIUadministrator—ONRC registry
DUMITRAS OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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