DOSSIERS / SERGIMPEX SRL
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Company dossier

SERGIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-21
KYBE ID: RO-J26_370_1995 · J26/370/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERGIMPEX SRL
ro_onrc
J26/370/1995
ro_onrc
active
ro_onrc
1995-06-21
ro_onrc
B-dul UNIRII 36, 4225 Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHARIA AUGUSTINadministrator—ONRC registry
ZAHARIA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100