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SEIS GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2003-10-07
KYBE ID: RO-J13_2876_2003 · J13/2876/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEIS GLOBAL SRL
ro_onrc
J13/2876/2003
ro_onrc
active
ro_onrc
2003-10-07
ro_onrc
Str. AVRAM IANCU 39, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISMAIL SENIEadministrator—ONRC registry
OMERALI GEAN C.I.I.lichidator—ONRC registry
OMERALI GEANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100