DOSSIERS / SEBI COM SRL
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Company dossier

SEBI COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-23
KYBE ID: RO-J21_133_1995 · J21/133/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBI COM SRL
ro_onrc
J21/133/1995
ro_onrc
dissolved
ro_onrc
1995-03-23
ro_onrc
B-dul Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

2 F COMPUTERS POPA CONSTANTIN AFdissolved96 PROD COM SRLactiveACHTUNG SRLdissolvedAGY GAVRILA SRLactiveANATEX SRLdissolvedANDREEA ROXANA COM SRLdissolvedANDREI ALEXANDRU CONSTANTIN PFdissolvedANDREI ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASMI SRLdissolvedASSET SRLactiveAUTO MEDIA ZIV SRLactiveAUTO SYNTEX SRLdissolvedAUTO TRAKER SRLdissolvedAXY SRLdissolvedBANCA INTERNAŢIONALĂ A RELIGIILOR BUCUREŞTI SA SUCURSALA SLOBOZIAdissolvedBĂNCILĂ COSTELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRA CONSTANŢA PFdissolvedBÂRA TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+163 more

People with significant control

2 people
NameRoleFromSource
VASILE GHEORGHEadministrator—ONRC registry
VASILE MARIETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 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