DOSSIERS / SEVA CAPITAL TRUST S.R.L.
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SEVA CAPITAL TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-23
KYBE ID: RO-J2025100427007 · J2025100427007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEVA CAPITAL TRUST S.R.L.
ro_onrc
J2025100427007
ro_onrc
active
ro_onrc
2025-12-23
ro_onrc
ŞTEFAN BACIU 64, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BOEROSU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPĂȚÎNĂ ANDREEA GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIAN IASMINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULL BLOOM FLORAL DESIGN S.R.L.activeICARE MED S.R.L.activeKAPA ESTATE CONCEPT S.R.L.activeLALU ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVINGMAN - ENGINEERING LIFE S.R.L.activeMAGICSHINE S.R.L.activeMARIȘ FLORIN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIAM IMOBILIARE S.R.L.activeSONDER TATOO S.R.L.active

People with significant control

1 people
NameRoleFromSource
IANCU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100