DOSSIERS / SEBY SECURITY SRL
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SEBY SECURITY SRL

ONRC · COMPANY · INCORPORATED 2007-07-24
KYBE ID: RO-J21_439_2007 · J21/439/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEBY SECURITY SRL
ro_onrc
J21/439/2007
ro_onrc
dissolved
ro_onrc
2007-07-24
ro_onrc
Calea Bucureşti 81, Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CLEOPATRA SRLShared registered address · 2 share thisSEB & SEB DEVELOPMENT S.R.L.Shared officer / director · 7 share thisRIVIERA LAKE DEVELOPMENT S.R.L.Shared officer / director · 7 share thisRIVIERA INSTALL S.R.L.Shared officer / director · 7 share thisWOMY EQUIPMENT SUPPLY ROMANIA S.R.L.Shared officer / director · 7 share thisRIVIERA INSTALLShared officer / director · 7 share thisLUCSTAR PROD SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VLĂDĂRĂU RAUL FLORIANadministrator—ONRC registry
CII IONIŢĂ VASILElichidator provizoriu—ONRC registry
IONIŢĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100