DOSSIERS / SEA TRITECH CONTROL SRL
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SEA TRITECH CONTROL SRL

ONRC · COMPANY · INCORPORATED 2000-07-11
KYBE ID: RO-J03_321_2000 · J03/321/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SEA TRITECH CONTROL SRL
ro_onrc
J03/321/2000
ro_onrc
dissolved
ro_onrc
2000-07-11
ro_onrc
B-dul DACIA, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

176 total

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

ACAPULCO CENTER SRLdissolvedACCEPT - CONSULTANŢĂ ŞI FORMARE SRLdissolvedADRIANA FAMILY SRLdissolvedADSOR ULTRAMARIS SRLactiveAGENA PREST AG I.F.N. SRLactiveAGROFERM INVEST SRLdissolvedALEX PROTEHNO DENT SRLactiveALEX SPERANTA SRLdissolvedALIAS LORYCOM SRLdissolvedALIN DANIEL SRLactiveALSANDYMAR SRLactiveANDENA UNIVERSAL COMERT SRLdissolvedANDREEA & CATALIN SRLdissolvedANDREI CRISTINA PFdissolvedANDRICOS TRANS 2007 SRLactiveA.N.G. CORAL INTERM SRLdissolvedASS TRAVEL NICE SRLactiveAURMAR DINAMIC 2006 SRLdissolvedAUTO COM ALICE SRLdissolvedAUTO TOP NEC MOTOR SRLdissolved

+156 more

Connections

5 links
Shared operator — likely the same administrator
D & V IMPEX SRLShared officer / director · 6 share thisNON-DESTRUCTIVE TESTING DEVELOPMENT SRLShared officer / director · 6 share thisROBY IMPEX SRLShared officer / director · 6 share thisDRASIMAR VET SRLShared officer / director · 6 share thisCESMARK COM SRLShared 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
DRAGNE VASILEadministrator—ONRC registry
TOMA VICTOR PETRISORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100