DOSSIERS / SENIN SRL
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Company dossier

SENIN SRL

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-J27_897_2005 · J27/897/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENIN SRL
ro_onrc
J27/897/2005
ro_onrc
active
ro_onrc
2005-06-01
ro_onrc
5668 Sat Ceahlău, Comuna Ceahlău, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLORII INCOM SRLactiveAFLORII SNCactiveAMARIEI GHEORGHE PFactiveAMARIUCAI ELENA PFactiveAQUATUR SRLactiveBEATRICE SRLactiveBIZA ATLANTIS SNCactiveBRADCOMP RI SRLactiveBULAI T ION AFactiveBULAI VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA COSMIN SRLactiveCERNAT CELINA SNCactiveCHIRILA CRISTIAN FLORIN AFactiveCHIRILĂ MONTAN SRLactiveCHIRILA PROD IMPEX SNCactiveCIUCANEL I VASILE AFactiveCIUCANU DUMITRINA PFactiveCIUCSTAR FOREST SRLactiveCOJOCARIU V MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP CEAHLAUactive

+59 more

People with significant control

2 people
NameRoleFromSource
BÂRJOVEANU IOANadministrator—ONRC registry
BÂRJOVEANU MARIANA ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100