DOSSIERS / SE-MA PROD-COM-SERV-IMPEX SRL
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Company dossier

SE-MA PROD-COM-SERV-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-10
KYBE ID: RO-J40_915_1997 · J40/915/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SE-MA PROD-COM-SERV-IMPEX SRL
ro_onrc
J40/915/1997
ro_onrc
dissolved
ro_onrc
1997-02-10
ro_onrc
B-dul IULIU MANIU 73, 061089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
CLUB DOJO SRLdissolvedD&C TOTAL LOVE SRLdissolvedDIAMOND INTERNATIONAL SRLdissolvedED - SERV - LEUL SRLdissolvedEMMY INTER-COM SRLdissolvedFUJIE IMPEX SRLdissolvedGOLD IMPORT EXPORT '95 SRLdissolvedIMPERIUM AURELIUS SRLdissolvedINGER ASTRU SRLdissolvedKARLITA INTERNATIONAL SRLdissolvedMARICOS IMPEX TRUST SRLdissolvedM & M COMMERCIAL IMPEX SRLdissolvedNARCIS V A IMPEX SRLdissolvedPAYA COM SRLdissolvedRELAD COM SRLdissolvedROMBALTICA IMPORTEXPORT SRLdissolvedROMSAM INTERNATIONAL COMPANY SRLdissolvedRUDY - TEX PROD-COM-SERV-IMPEX SRLdissolvedSILVA-TEX PROD-COM-SERV-IMPEX SRLdissolvedSPACE 2000 SOCIETATE PENTRU ACTIVITATI DE CONSULTING SI EVALUARI SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OANCEA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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