DOSSIERS / IORGA - SEB PRODCOM SRL
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Company dossier

IORGA - SEB PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2008-03-24
KYBE ID: RO-J02_566_2008 · J02/566/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORGA - SEB PRODCOM SRL
ro_onrc
J02/566/2008
ro_onrc
active
ro_onrc
2008-03-24
ro_onrc
B-dul REPUBLICII 9, 315700 Loc. Sebiş, Oraş Sebiş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEJAN ECATERINA - CORNELIAadministrator—ONRC registry
BEJAN FLORIN - IOANadministrator—ONRC registry
BEJAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100