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Company dossier

SESE EXPEDITION HOUSE SRL

ONRC · COMPANY · INCORPORATED 2006-06-14
KYBE ID: RO-J02_1099_2006 · J02/1099/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSESE EXPEDITION HOUSE SRL

ro_onrc

RegistrationJ02/1099/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-14

ro_onrc

Registered addressCart. FALEZA SUD, Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI ŞI DENIS 2004 SRLactive ALTIMA UNIVERSAL SRLactive ANDREI FIERBAF SRLactive CONADVISE DB SRLactive ESPANIOL CONSTRUCCION SRLactive EURO FINANCE SRLactive FREER SMART MANAGEMENT SRLactive GALFI IOANA "GALFI IOANA " PFactive HIGIEN A & G CONSTRUCT SRLactive HIMM DESIGN SRLactive JARCOMERCIAL UNIT SRLactive LACORA PLAST SRLactive MONTON SIVIE SRLactive MOŞ IZABELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive OUTLET - MADE IN ITALY SRLactive PANTEA IULIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PAULIUC CONSULTING SRLactive PUMA TRANS SRLactive RAZVAN TRANSPORT SRLactive ROSPAIN CONSTRUCT SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100