DOSSIERS / SEONET SRL
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SEONET SRL

ONRC · COMPANY · INCORPORATED 2012-01-27
KYBE ID: RO-J19_33_2012 · J19/33/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEONET SRL
ro_onrc
J19/33/2012
ro_onrc
active
ro_onrc
2012-01-27
ro_onrc
Str. PRINCIPALĂ 209, 500227 Sat Sânsimion, Comuna Sânsimion, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA ION-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100