DOSSIERS / SECHERESU SRL
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Company dossier

SECHERESU SRL

ONRC · COMPANY · INCORPORATED 1994-03-09
KYBE ID: RO-J24_429_1994 · J24/429/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECHERESU SRL
ro_onrc
J24/429/1994
ro_onrc
dissolved
ro_onrc
1994-03-09
ro_onrc
B-dul BUCURESTI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANRAMO SRLdissolvedBESE OCTAVIAN PFdissolvedCORSICA SRLdissolvedCRISTIAN ROBERT CĂTĂLIN PFdissolvedDICA-TOM SRLdissolvedECHO-HOUSE SRLdissolvedEDERA SRLdissolvedFULOP ALEXANDRINA AFdissolvedGALA MILENIUM SRLdissolvedGIURGEA ANUCA LIVIA PFdissolvedHAWK COMPANY SRLdissolvedINTELACT STAFFING AND CONSULTING SRLdissolvedLINARDI CORPORATION SRLdissolvedMAGURA SNCdissolvedMANAILA MARIA IOANA PFdissolvedMARHABA SECURITY SRLdissolvedMONACO COMP SRLdissolvedNET SMART SRLdissolvedPASA IMPORT-EXPORT SRLdissolvedPRISECARU CORNEL PFdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CONEA AUGUSTINadministrator—ONRC registry
CONEA CORNELIAadministrator—ONRC registry
TALPOS CIPRIANadministrator—ONRC registry
TALPOS LIVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100