KYBE — See who's really behind any company

Company dossier

SEA SRL

ONRC · COMPANY · INCORPORATED 2007-11-21
KYBE ID: RO-J22_3276_2007 · J22/3276/2007 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSEA SRL

ro_onrc

RegistrationJ22/3276/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-21

ro_onrc

Registered addressCHIŞINĂULUI 23, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ATEXIS SRLactive CASE TOTAL SOLUTIONS S.R.L.active CROSS WORK S.R.L.active DEMO STRADE GROUP AG S.R.L.active DIGI-TEXX EUROPE S.R.L.active DM MOTORS IASI S.R.L.active DSG UTILAJ S.R.L.active DUH INDUSTRIE S.R.L.active ECOMSHOP S.R.L.active EDIL STONE S.R.L.active EDUROM RECRUTARE SRLactive EDUROM SRLactive FIXERMAN D&D S.R.L.active GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED LONDRA SUCURSALA IAŞIactive IDNOW ROMANIA S.R.L.active INTERNATIONAL IMPORT-EXPORT COMP SRLactive MAWASI 21 S.R.L.active META SPORT ARENA S.R.L.active MICHAEL COM ESTATEMENTS S.R.L.active MULTISPORT ARENA S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
NSEIR MICHAEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100