DOSSIERS / SED AUTO CONSULT S.R.L.
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SED AUTO CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-14
KYBE ID: RO-J2020017209401 · J2020017209401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SED AUTO CONSULT S.R.L.
ro_onrc
J2020017209401
ro_onrc
active
ro_onrc
2020-12-14
ro_onrc
Pantelimon 260, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AWAZI ENTERTAINMENT MECHANICS SRLactiveBELLACARA S.R.L.activeBRANDWINE SGN COMPANY S.R.L.activeBUSINESS WEBMASTER SRLactiveCAR MANAGEMENT SERVICES SRLactiveCATCH EVENTS S.R.L.activeCOMPLEX TEAM SRLactiveCUT UP S.R.L.activeECOSLIM CATERING SRLactiveFAST WOLF SRLactiveFORTUNE DESTINY S.R.L.activeGERUX INSURANCE SRLactiveHUMAN BODY THERAPY S.R.L.activeINKATERRA S.R.L.activeMIREPOIX S.R.L.activeMR. H.G. COMP SRLactiveNAM TRANSPORT MTS S.R.L.activePINKMILK HOUSE S.R.L.activeSCORSEZE SERVICE AUTO SRLactiveSIPO SERV SOLUTIONS SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100