DOSSIERS / SEIF IMPORT EXPORT SRL
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Company dossier

SEIF IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-07-13
KYBE ID: RO-J40_13412_1994 · J40/13412/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEIF IMPORT EXPORT SRL
ro_onrc
J40/13412/1994
ro_onrc
dissolved
ro_onrc
1994-07-13
ro_onrc
B-dul 1 MAI 150, 011207 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OMAR IBRAHIMadministrator—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