DOSSIERS / SEAHORSE ADVANCE SRL
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SEAHORSE ADVANCE SRL

ONRC · COMPANY · INCORPORATED 2009-12-28
KYBE ID: RO-J06_620_2009 · J06/620/2009 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEAHORSE ADVANCE SRL
ro_onrc
J06/620/2009
ro_onrc
dissolved
ro_onrc
2009-12-28
ro_onrc
P-ţa MORII 15A, 0420013 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROFARM TEODORA SRLdissolvedCREDFIN INVEST SRLdissolvedELIOT ENERGY SRLdissolvedEVERLAST ENERGY SRLdissolvedEXMACHINA ENERGY SRLdissolvedFERMA ADRIAN SRLdissolvedFERMA IULIAN SRLdissolvedFINANCE BUSINESS SRLdissolvedFUTURE TUDOR SRLdissolvedGOLDEN MIST SRLdissolvedHIDRO AREA SRLdissolvedNOVATERA ENERGY SRLdissolvedPFC BUSINES ENERGY SRLactivePOSEIDON COVE SRLdissolvedRIVER ENERGY SRLdissolvedSTARBORD WIND SRLdissolvedSUNDIAL ENERGY SRLdissolvedTEO & CRIS WIND SRLdissolvedTRANSILVANIA BISTRA COOPERATIVA AGRICOLAdissolvedTUDMONDE AQUA SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PHOENIX OMEGA IPURLlichidator judiciar—ONRC registry
EFREM OANA DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2009-12-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100