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Company dossier

FIRMA DE PRODUCTIE SI COMERT "SEMBAS PRO" S.R.L.

MD · COMPANY · INCORPORATED 1999-03-04
KYBE ID: MD-17899018 · 17899018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFIRMA DE PRODUCTIE SI COMERT "SEMBAS PRO" S.R.L.

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Registration17899018

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated1999-03-04

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Registered addressMD-2043, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 60/5, ap.(of.) 68

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Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA COMERCIALĂ "F.C. VEMASPORT" S.R.L.Shared officer / director · 2 share this SOCIETATEA COMERCIALĂ "NAGROVIM GRUP" S.R.L.Shared officer / director · 2 share this SOCIETATEA COMERCIALĂ "CREAMONDI" S.R.L.Shared officer / director · 2 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

5 people

Name	Role	From	Source
CRAVET VEACESLAV	administrator	—	MD registry
CEBAN VICTOR	founder	—	MD registry
CRAVET IGOR	founder	—	MD registry
CRAVET VEACESLAV	founder	—	MD registry
NINICU VLADIMIR	founder	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100