DOSSIERS / SEMIRA PROD SRL
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SEMIRA PROD SRL

ONRC · COMPANY · INCORPORATED 1997-02-20
KYBE ID: RO-J27_86_1997 · J27/86/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SEMIRA PROD SRL
ro_onrc
J27/86/1997
ro_onrc
dissolved
ro_onrc
1997-02-20
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationAPOSTOL HUMA RECORD SNCdissolvedATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedDCH SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationLIORA LUX SRLdissolvedMARCA STEFAN PFdissolvedMIHAI SI COM VEGA SNCdissolvedMOLDOVANU SNCdissolvedMULTIVERS SRLdissolvedRAMIVAN SRLliquidationREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
GENERAL CONTAB SRLlichidator—ONRC registry
FILIPOEA V. ANICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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