DOSSIERS / SEBISON TRANS SRL
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Company dossier

SEBISON TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-10-02
KYBE ID: RO-J27_498_2002 · J27/498/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEBISON TRANS SRL
ro_onrc
J27/498/2002
ro_onrc
dissolved
ro_onrc
2002-10-02
ro_onrc
Str. NICOLAE IORGA 41, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HAVILLA S.R.L.Shared officer / director · 7 share thisROLLER DECOR SRLShared officer / director · 7 share thisEUROPE DARIUS EVENTS S.R.L.Shared officer / director · 7 share thisGGD ARBEIT TECHNIC SRLShared officer / director · 7 share thisCONT MD SRLShared officer / director · 7 share thisKNITTING PROJECT S.R.L.Shared 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
DENEŞ MARIAadministrator—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