KYBE — See who's really behind any company

Company dossier

SOUTH EAST MANAGEMENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-06-01
KYBE ID: RO-J13_985_2010 · J13/985/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUTH EAST MANAGEMENT GROUP SRL

ro_onrc

RegistrationJ13/985/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-06-01

ro_onrc

Registered addressComplex TOMIS PLUS, Municipiul Constanţa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

OLD CONCEPT BUSINESS SRLShared officer / director · 4 share this G&G DONALD IMPEX CONSTANTA SRL FILIALA TULCEAShared officer / director · 4 share this HOME COMPANY SRLShared officer / director · 4 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

Name	Role	From	Source
CĂLIMINTE GABRIEL	administrator special	—	ONRC registry
GD REORGANIZARE ŞI LICHIDARE IPURL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100