DOSSIERS / SEDRA IMPEX SRL
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SEDRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J40_19101_1992 · J40/19101/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEDRA IMPEX SRL
ro_onrc
J40/19101/1992
ro_onrc
active
ro_onrc
1992-07-20
ro_onrc
Str. LUICA 39, 54251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEAMBASU MARCELadministrator—ONRC registry
VASILE VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100