DOSSIERS / SEGAPO IMPEX SRL
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Company dossier

SEGAPO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-03
KYBE ID: RO-J33_738_1997 · J33/738/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEGAPO IMPEX SRL
ro_onrc
J33/738/1997
ro_onrc
dissolved
ro_onrc
1997-12-03
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO VARIA SRLdissolvedBACIU E. SORIN-DUMITRU - PFdissolvedBARABAS I.IULIANA-SIMONA - PFdissolvedCHISCAR I.DUMITRU - AFdissolvedDELITICO TRANS SRLdissolvedENERGOCET SERVCOM SRLdissolvedGENERAL TRADE INTERNATIONAL SRLdissolvedHLIHOR D.NECULAIE - AFdissolvedMIŞU SRLdissolvedMUNTEANU M.IOAN-ALEXANDRU - AFdissolvedN-BIT SRLinactivePAPERNORM SRLdissolvedPETROHELEN SRLdissolvedPRO-ARTA SRLdissolvedROMAGRICOM SERVICE SRLdissolvedROND SRLactiveSAVINA C.NICUSOR - PFdissolvedSECROMVAL SRLdissolvedSTOIAN S.CORINA-GEANINA - AFdissolvedSULERU D.MIHAELA - PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PAOLYSYYN SORIN-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100