DOSSIERS / SEMAA LOJISTIK SANAYI VE TICARET LTD. STI. ISTANBUL TURCIA - SUCURSALA BUCURESTI
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Company dossier

SEMAA LOJISTIK SANAYI VE TICARET LTD. STI. ISTANBUL TURCIA - SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2011-09-09
KYBE ID: RO-J40_10899_2011 · J40/10899/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMAA LOJISTIK SANAYI VE TICARET LTD. STI. ISTANBUL TURCIA - SUCURSALA BUCURESTI
ro_onrc
J40/10899/2011
ro_onrc
active
ro_onrc
2011-09-09
ro_onrc
Calea MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEMICI RECEPadministrator—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