DOSSIERS / SETSUNA S.R.L.
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SETSUNA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J2023000811348 · J2023000811348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SETSUNA S.R.L.
ro_onrc
J2023000811348
ro_onrc
active
ro_onrc
2023-11-24
ro_onrc
Locotenent Bălăcescu 1, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRĂGOI LIVIUadministrator—ONRC registry
ŢONE ISABELA - RALUCAadministrator—ONRC registry
ŢONE MIOARAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETSUNA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100