DOSSIERS / SEBALINI MON SRL
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Company dossier

SEBALINI MON SRL

ONRC · COMPANY · INCORPORATED 2012-03-09
KYBE ID: RO-J23_568_2012 · J23/568/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEBALINI MON SRL
ro_onrc
J23/568/2012
ro_onrc
active
ro_onrc
2012-03-09
ro_onrc
ARIEŞ 10, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OPERATIV VIG SRLShared officer / director · 7 share thisANDRETRANS GLOBAL BUSINESS SRLShared officer / director · 7 share thisMARCONS EDIL SRLShared officer / director · 7 share thisDAYENNE HOLDINGShared officer / director · 7 share thisASSET RECOVERY SOLUTIONS SRLShared officer / director · 7 share thisBEST TRADE BUSINESS 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

1 people
NameRoleFromSource
STÎNGĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100