DOSSIERS / SEBY-BAND S.R.L.-D.
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Company dossier

SEBY-BAND S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J2016000386156 · J2016000386156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBY-BAND S.R.L.-D.
ro_onrc
J2016000386156
ro_onrc
active
ro_onrc
2016-03-30
ro_onrc
ALEXANDRU IOAN CUZA 2, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALDEA VASILEadministrator—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