DOSSIERS / SEPTIMA SRL
← SearchExport PDF
Company dossier

SEPTIMA SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J24_473_1992 · J24/473/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

inactive
SEPTIMA SRL
ro_onrc
J24/473/1992
ro_onrc
inactive
ro_onrc
1992-03-18
ro_onrc
Str. I.L.CARAGIALE 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

34 total
AMART SRLactiveANGELESCU IULIU PANAIT PFdissolvedARDELEAN GEORGETA PFdissolvedBIG TOWN SRLliquidationBMM COM SRLdissolvedBRAGLEZAN PROD SRLdissolvedBUDA VASILE AFdissolvedCHEREJI & POP SNCdissolvedCOCIS ESTERA PFdissolvedCONIRC SRLactiveD & P COM SRLdissolvedDRAGOMIR EMIL AFdissolvedECO TERRA ING SRLactiveFLASH SRLdissolvedGABFORMIN SRLactiveGHIPO SRLdissolvedJOB AGENT SRLdissolvedMACTRA PROD SERV SRLdissolvedMANESCU SANDA PFdissolvedOPINDUS COM SRLdissolved

+14 more

Connections

14 links
Shared operator — likely the same administrator
GEOMIC SRLShared officer / director · 7 share thisGAMIC MOB SRL-DShared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisMARANATA FOREST S.R.L.Shared officer / director · 7 share thisWORKSTREAM SRLShared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisGEC CAR SERVICE SRLShared officer / director · 9 share thisDUNAREA GRUIA SRLShared officer / director · 9 share thisM C M SRLShared officer / director · 9 share thisPLOELEC BATIMENTSShared officer / director · 9 share thisPROECO TRADING SRLShared officer / director · 9 share thisROM-GRECU SRLShared officer / director · 9 share thisMG CONSTATARI S.R.L.Shared officer / director · 9 share thisARSAL SRLShared officer / director · 9 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

4 people
NameRoleFromSource
GRECU MIRCEAadministrator—ONRC registry
MIC GHEORGHEadministrator—ONRC registry
VICAŞ ALEXANDRU-CĂLINadministrator—ONRC registry
VICAŞ VALENTIN-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100