DOSSIERS / SEINEANA PRODUCT SRL
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SEINEANA PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J24_86_2008 · J24/86/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEINEANA PRODUCT SRL
ro_onrc
J24/86/2008
ro_onrc
active
ro_onrc
2008-01-18
ro_onrc
CUZA VODĂ 12, 435400 Loc. Seini, Oraş Seini, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MACOVEI BOGDAN-CIPRIAN-FLAVIUadministrator—ONRC registry
PĂCURAR FLORIN-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEINEANA SRL · liquidation · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100