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Company dossier

SEMINEE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J2007020559408 · J2007020559408 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSEMINEE EXPERT SRL

ro_onrc

RegistrationJ2007020559408

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-02

ro_onrc

Registered addressStr. DR. PETRE GÂDESCU 65, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

TONA SISTEME DE COŞURI SRLShared officer / director · 2 share this MARMO EXPERT SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
MAZILU IULIAN-MUGUREL	administrator	—	ONRC registry
SAMOILĂ PETRE-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARMO EXPERT SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100