KYBE — See who's really behind any company

Company dossier

SEGMIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-27
KYBE ID: RO-J2020004649405 · J2020004649405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSEGMIO S.R.L.

ro_onrc

RegistrationJ2020004649405

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-27

ro_onrc

Registered addressMatei Basarab 27, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

4 total

KAFSINKAF S.R.L.active MCTHEKID S.R.L.active ONE BY CAFADARU DEVELOPMENT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

ONE BY CAFADARU DEVELOPMENT S.R.L.Shared registered address · 4 share this KAFSINKAF S.R.L.Shared registered address · 4 share this MCTHEKID S.R.L.Shared registered address · 4 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
NECULAI DIANA MARIA	administrator	—	ONRC registry
NECULAI ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100