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Company dossier

SEBCOM SRL

ONRC · COMPANY · INCORPORATED 2002-06-04
KYBE ID: RO-J17_443_2002 · J17/443/2002 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameSEBCOM SRL

ro_onrc

RegistrationJ17/443/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-04

ro_onrc

Registered addressStr. HENRI COANDA 5, 6200 Municipiul Galaţi, Galaţi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SEBCOM SRLro_onrc · J2004001250244 · liquidation SEBCOM SRLro_onrc · J2004002499295 · active

Companies at this address

21 total

ACTISERV SAdissolved AUTOTRANSNAV SAdissolved BLUMSAT SRLdissolved CENTROFIRM SRLdissolved CONACTI SRLdissolved DIABICON SRLdissolved DOLLY-DO SRLdissolved FLEXISOFT SRLdissolved GALATEX SAliquidation INFOSTAR MANAGEMENT SRLdissolved MARIANO TRANS SRLdissolved MEGA GRUP INVEST SAactive MEGAPRO SRLdissolved MENICOMP SRLdissolved MIROLEX SRLdissolved OCTOGON SRLdissolved ONIBET SRLdissolved PERVO SRLdissolved PHILIBEG SRLdissolved VANGRUP SRLdissolved

+1 more

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-06-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100