DOSSIERS / SEBI & RIBANA SRL
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Company dossier

SEBI & RIBANA SRL

ONRC · COMPANY · INCORPORATED 2004-11-15
KYBE ID: RO-J02_1932_2004 · J02/1932/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBI & RIBANA SRL
ro_onrc
J02/1932/2004
ro_onrc
active
ro_onrc
2004-11-15
ro_onrc
Str. NUCET 6, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPĂU MARIUSadministrator special—ONRC registry
NEVCOM INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100