DOSSIERS / SEMTRUST SRL
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Company dossier

SEMTRUST SRL

ONRC · COMPANY · INCORPORATED 1999-07-01
KYBE ID: RO-J40_6010_1999 · J40/6010/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEMTRUST SRL
ro_onrc
J40/6010/1999
ro_onrc
active
ro_onrc
1999-07-01
ro_onrc
Str. Bozieni 7, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABMG ELECTRONIC SRLactiveALEX VIM COM SRLactiveALYBET EXIM SRLactiveBRADBURY & ENACHE SRLactiveCODRUT SERV. CONSULTING. SRLactiveDENIS TRANS SRLactiveJO GRUP SRLactiveLUANA PRODIMPEX SRLactiveNAY - UCE COMPANY SRLactiveNICOL & LUK COM SRLactiveNOVA TECHNOLOGIES SRLactiveOCTOGON 2002 SRLactiveOZSEL SERV SRLactiveREZIDENTA 25 NORD EST S.R.L.activeROMEDA 2000 SRLactiveROTOM SRLactiveSTONES INTERNATIONAL SRLactiveTICA STERE PFactiveVALADA SERVICES INTERNATIONAL SRLactiveVEROSAN - IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
HASSAN A. AWDIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100