KYBE — See who's really behind any company

Company dossier

SEM-ALY SERVEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-06-01
KYBE ID: RO-J40_4497_1995 · J40/4497/1995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSEM-ALY SERVEXIM SRL

ro_onrc

RegistrationJ40/4497/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-06-01

ro_onrc

Registered addressStr. BUSTENI 44A, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

OVP CONSULT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

OVP CONSULT SRLShared registered address · 2 share this ARAMIS DISTRIBUTION SRLShared officer / director · 4 share this ROTCOM IGNAT SRLShared officer / director · 4 share this VITAL IMPEX PRODCOM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
IGNAT AUGUSTIN SAMUEL	administrator	—	ONRC registry
IGNAT STELICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100