DOSSIERS / SEA ROMANIA SRL
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Company dossier

SEA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1999-12-03
KYBE ID: RO-J1999010737404 · J1999010737404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEA ROMANIA SRL
ro_onrc
J1999010737404
ro_onrc
active
ro_onrc
1999-12-03
ro_onrc
Progresului 110-116, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU CRISTIAN IULIANadministrator—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