DOSSIERS / SEYCHELLES SRL
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Company dossier

SEYCHELLES SRL

ONRC · COMPANY · INCORPORATED 1996-07-29
KYBE ID: RO-J17_1201_1996 · J17/1201/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEYCHELLES SRL
ro_onrc
J17/1201/1996
ro_onrc
active
ro_onrc
1996-07-29
ro_onrc
Str. TECUCI 211-215, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASE IONICAadministrator—ONRC registry
TĂNASE NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100