DOSSIERS / SEBI MODERN COMERŢ SRL
← SearchExport PDF
Company dossier

SEBI MODERN COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2007-12-19
KYBE ID: RO-J03_2522_2007 · J03/2522/2007 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SEBI MODERN COMERŢ SRL
ro_onrc
J03/2522/2007
ro_onrc
active
ro_onrc
2007-12-19
ro_onrc
B-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLactiveABC INVESTIGAŢII SRLactiveACC TRIO FRUCT SRLactiveADISTAN GIOLI COM SRLactiveADY & GEORGY COM 2005 SRLactiveADY & LAU SRLactiveAFRODITA SRLactiveAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLactiveAGRONOVA LORENZO SRLactiveAGRO-STAR SRLactiveAG STANDARD PLAST SRLactiveAGYANA-GYMAS SRLactiveALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂactiveALD PROJECT-HOME DESIGN SRLactiveALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLactiveALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLactive

+668 more

People with significant control

1 people
NameRoleFromSource
BADEA IONUŢadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA IONUŢ (officer) matches Ionut BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100