DOSSIERS / SENETIC DISTRIBUTION SRL
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SENETIC DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J2016001860402 · J2016001860402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENETIC DISTRIBUTION SRL
ro_onrc
J2016001860402
ro_onrc
active
ro_onrc
2016-02-09
ro_onrc
RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLdissolvedADS PROFESSIONAL EVENT SRLdissolvedAGROFRESH PROD S.R.L.dissolvedAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.dissolvedALEDAV SHOP SRLactiveALLORA VISION TECH SRLactiveALPIN CLIMA SERV SRLdissolvedAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLdissolvedA&P ITALIAN PHARMACEUTICALS SRLliquidationAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLdissolvedATLAS DIGITAL SRLliquidationAURA GAMING INTERNATIONAL SRLliquidationAUSTRIAN BIO CLEANING SERVICES SRLactiveBANCA COLUMNA SAdissolvedBEL ROM NOUA SRLdissolved

+175 more

People with significant control

2 people
NameRoleFromSource
BIALOZYT MARCIN BARTLOMIEJadministrator—ONRC registry
KOWALCZYK JACEKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100