DOSSIERS / SEGAGRECU SRL
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SEGAGRECU SRL

ONRC · COMPANY · INCORPORATED 2014-04-15
KYBE ID: RO-J16_686_2014 · J16/686/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SEGAGRECU SRL
ro_onrc
J16/686/2014
ro_onrc
dissolved
ro_onrc
2014-04-15
ro_onrc
EROILOR 42, 205400 Loc. Segarcea, Oraş Segarcea, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GCI LIMITED S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisTEAM RBC AGENT DE ASIGURARE SRLShared officer / director · 11 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisSC KLOGYM S.R.L.Shared officer / director · 11 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 share thisAGORA SRLShared officer / director · 11 share thisCARD ADS MEDIA S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
GRECU IONUȚ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100