DOSSIERS / SENIA COMPANY 999 SRL
← SearchExport PDF
Company dossier

SENIA COMPANY 999 SRL

ONRC · COMPANY · INCORPORATED 2001-09-07
KYBE ID: RO-J2001001673138 · J2001001673138 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SENIA COMPANY 999 SRL
ro_onrc
J2001001673138
ro_onrc
active
ro_onrc
2001-09-07
ro_onrc
Str. ZORELELOR 49, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BLUESTAR ELECTRONICS SRLShared registered address · 2 share thisMENADI CENTER SRLShared officer / director · 8 share thisMAGNUM CLUB SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisSENIA MUSIC SRLShared officer / director · 8 share thisMUZICA 2001 SRLShared officer / director · 8 share thisSENIA PROD SRLShared officer / director · 8 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
MENADI ELISABETAadministrator—ONRC registry

Risk signals

2 matched
high

Single-bidder procurement pattern

5 of 6 public-tender wins had only ONE bidder (83%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 23?

2 signals
+16
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score23/100