DOSSIERS / SENEF COM SRL
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Company dossier

SENEF COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-10
KYBE ID: RO-J16_1190_1996 · J16/1190/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENEF COM SRL
ro_onrc
J16/1190/1996
ro_onrc
active
ro_onrc
1996-10-10
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINCON SRLactiveAMROM HOLDINGS SRLactiveAPRO TERRA PRODUCT SRLactiveARTIROM SRLactiveBINSOR COMGEN SRLactiveBIRTU & CIONTEA SNCactiveBUNELI TERMOREP SRLactiveCABINET MEDICAL DR. MARIA HOMEAG SRLactiveCANTON INTERNATIONAL IMPEX SRLactiveCEMEREN TRANS CONSTANT SRLactiveCERAMAD SRLactiveCORMAN SRLactiveDARIAR-EXIM SRLactiveDORAMON EXIM SRLactiveEDITURA COLEMUS SRLactiveENACHE DANIEL PFactiveENERGOREMONT SRLactiveENTREPRISE N & G SRLactiveFAIN SERVCOM SRLactiveFASCICOL SERVCOM SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
PETCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100