DOSSIERS / SEVER INDUSTRY SRL
← SearchExport PDF
Company dossier

SEVER INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J40_8484_2004 · J40/8484/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEVER INDUSTRY SRL
ro_onrc
J40/8484/2004
ro_onrc
dissolved
ro_onrc
2004-05-26
ro_onrc
B-dul Camil Ressu 3, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII IONESCU CARMENlichidator judiciar—ONRC registry
IONESCU CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100