DOSSIERS / SEMPORIA TRADE S.R.L.
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Company dossier

SEMPORIA TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2011-10-13
KYBE ID: RO-J40_12246_2011 · J40/12246/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMPORIA TRADE S.R.L.
ro_onrc
J40/12246/2011
ro_onrc
active
ro_onrc
2011-10-13
ro_onrc
UNIRII 49, 30127 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AGROSUD LAND COMPANY S.R.L.activeALPEN-EDELWEISS S.R.L.activeCHRIS ENERGY & FINANCE SRLactiveENERGY SOURCES ITALIA SRLactiveERFI KIDS RETAIL SRLactiveGOTHIKA BUSINESS SRLactiveIMPREVAL SRL MONTE SAN GIACOMO SUCURSALA BUCURESTIactiveJONATHAN SRL TEGGIANO SUCURSALA BUCURESTIactiveMIHAIL ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER SOLUTION & CONSULTING S.R.L.activeVALTIB EUROPE SRLactiveVENUS MOB SRLactiveZERDA SOLUTIONS S.R.L.activeZIDARU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MOCANU VLAD IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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