DOSSIERS / SEMAGRA 2001 SRL
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Company dossier

SEMAGRA 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-06-25
KYBE ID: RO-J40_6178_2001 · J40/6178/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEMAGRA 2001 SRL
ro_onrc
J40/6178/2001
ro_onrc
active
ro_onrc
2001-06-25
ro_onrc
Aleea Parva 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU OLGAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100