DOSSIERS / SEMARA IMPORT EXPORT SRL
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Company dossier

SEMARA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J40_3080_1992 · J40/3080/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SEMARA IMPORT EXPORT SRL
ro_onrc
J40/3080/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Calea FERENTARI 17, 051854 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
ALEXE CALINlichidator—ONRC registry
BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIM IMPORT EXPORT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100