DOSSIERS / SEA INVESTMENTS CORPORATION SRL
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Company dossier

SEA INVESTMENTS CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2008-07-18
KYBE ID: RO-J2008002258236 · J2008002258236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEA INVESTMENTS CORPORATION SRL
ro_onrc
J2008002258236
ro_onrc
active
ro_onrc
2008-07-18
ro_onrc
Sos. EROU SERBAN ION 53, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHECHTMAN IRVINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100