DOSSIERS / SEB GRUP CONSTRUCT 2003 SRL
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SEB GRUP CONSTRUCT 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-05-05
KYBE ID: RO-J03_578_2003 · J03/578/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
SEB GRUP CONSTRUCT 2003 SRL
ro_onrc
J03/578/2003
ro_onrc
inactive
ro_onrc
2003-05-05
ro_onrc
108, Sat Smei, Oraş Costeşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AVANTAGE IMOB STAR S.R.L.Shared officer / director · 7 share thisCONALTES SRLShared officer / director · 7 share thisAVANTAGE IMOB SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 7 share thisRSC COMMERCE S.R.L.Shared officer / director · 7 share thisAFGO ENERGY RECRUITMENT S.R.L.Shared officer / director · 7 share thisEURO FOOD ROMANIA SRLShared officer / director · 7 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

1 people
NameRoleFromSource
CHIRITA STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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