DOSSIERS / SEBALEX CARM SRL
← SearchExport PDF
Company dossier

SEBALEX CARM SRL

ONRC · COMPANY · INCORPORATED 2011-08-26
KYBE ID: RO-J13_1991_2011 · J13/1991/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEBALEX CARM SRL
ro_onrc
J13/1991/2011
ro_onrc
active
ro_onrc
2011-08-26
ro_onrc
ALEXANDRU LĂPUŞNEANU 165, 900412 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAM GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveAL CARM GP SRLactiveALMA ILUMINA S.R.L.activeBIG TWIN MOTO SRL-DactiveCAZACU D. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU SÎNZIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveECORA-JARDIN S.R.L.activeECORA WORKS S.R.L.activeFABO TOTAL SRLactiveGĂLETEANU DRAGOȘ-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMI CASA CONSTRUCT S.R.L.activeLAVY STYLE INVEST SRLactiveMIHAIL ENACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveNR.1 PREMIUM CAR WASH S.R.L.activePETRE DAN-ALEXANDRU PFAactiveRODI STAR TAXI SRLactiveRUBI PET SHOP S.R.L.activeTANGE STAR SRLactiveTATIANE BEAUTY S.R.L.activeVOICU FLORENȚA-CRĂIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
LIP ANDREIadministrator—ONRC registry
PREDA GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100