DOSSIERS / SEMNAL B TRUST S.R.L.
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SEMNAL B TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2008-04-15
KYBE ID: RO-J21_287_2008 · J21/287/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEMNAL B TRUST S.R.L.
ro_onrc
J21/287/2008
ro_onrc
dissolved
ro_onrc
2008-04-15
ro_onrc
Sat Andrăşeşti, Comuna Andrăşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL LIVERSTOCK S.R.L.dissolvedAGROMIN SRLactiveALAND PRESS TRUST S.R.L.dissolvedALEX HOB SRLdissolvedALPRESS CONSULTING S.R.L.dissolvedANDAL PRESS TRUST S.R.L.dissolvedA.Z. COM SRLactiveBESTPRESS SRLactiveDACICI SRLdissolvedDEEA PRESS TRUST S.R.L.dissolvedFLORI COMIS SRLdissolvedFOREST AGRO 2007 SRLdissolvedGRUPUL DE PRESĂ SEMNAL SRLactiveMARY-DENYS SRLactiveMIHĂIŢĂ COM SRLdissolvedPELEŞ IMPEX SRLdissolvedSEMNAL 2008 DISTRIBUTION S.R.L.dissolvedSEMNAL PRESS DISTRIBUTION S.R.L.dissolvedSERVCONS RADU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedSERVICAS SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
SEMNAL PRESS SRLadministrator—ONRC registry
RADU GELU ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMNAL B TRUST SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100