DOSSIERS / SEFIRA COMIMPEX SRL
← SearchExport PDF
Company dossier

SEFIRA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-10
KYBE ID: RO-J40_4063_1993 · J40/4063/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEFIRA COMIMPEX SRL
ro_onrc
J40/4063/1993
ro_onrc
active
ro_onrc
1993-02-10
ro_onrc
Sos. STEFAN CEL MARE 32, 21351 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
NEAGU N.MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100