DOSSIERS / SAISEN CONSTRUCT SRL
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SAISEN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1997-06-06
KYBE ID: RO-J1997000601298 · J1997000601298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAISEN CONSTRUCT SRL
ro_onrc
J1997000601298
ro_onrc
active
ro_onrc
1997-06-06
ro_onrc
Str. CRISAN 18 A, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SEGORE SRLShared officer / director · 6 share thisNEGULESCU CRISTINA PFShared registered address · 6 share thisION CONSTANTA "ALEX" PFShared registered address · 6 share thisPSA SHOP SRLShared officer / director · 6 share thisPODA MOB SRLShared registered address · 6 share thisMOZAIC IMPORT-EXPORT SRLShared officer / director · 6 share thisNIVIC SRLShared registered address · 6 share thisTIGER TRANS TOTAL S.R.L.Shared officer / director · 6 share thisRUN COSIL SRLShared registered address · 6 share thisTRANSMINAROM SRLShared officer / director · 6 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
ŞERBAN GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100