DOSSIERS / SEBI-ELY SRL
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SEBI-ELY SRL

ONRC · COMPANY · INCORPORATED 2008-10-01
KYBE ID: RO-J15_1306_2008 · J15/1306/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBI-ELY SRL
ro_onrc
J15/1306/2008
ro_onrc
active
ro_onrc
2008-10-01
ro_onrc
Str. MATEI BASARAB 3, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞERBAN ELENAadministrator—ONRC registry
ŞERBAN PETRU SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100