DOSSIERS / SEGAL TRADE SRL
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Company dossier

SEGAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2000-07-31
KYBE ID: RO-J02_410_2000 · J02/410/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SEGAL TRADE SRL
ro_onrc
J02/410/2000
ro_onrc
dissolved
ro_onrc
2000-07-31
ro_onrc
Str. MAIAKOVSKI, 2900 Municipiul Arad, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FABRICA DE MISCARE S.R.L.Shared officer / director · 6 share thisDANIEL SENIOR & JUNIOR SRLShared officer / director · 6 share thisMIRR & TERR COMPANY SRLShared officer / director · 6 share thisMINDBLOW DESIGN SRLShared officer / director · 6 share thisDANI ALTERNATIV PROFESIONAL S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
BONDAR DANIELadministrator—ONRC registry
MLADIN ALINA FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100