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SEVA EVENTS SRL

ONRC · COMPANY · INCORPORATED 2011-07-26
KYBE ID: RO-J29_1174_2011 · J29/1174/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEVA EVENTS SRL
ro_onrc
J29/1174/2011
ro_onrc
active
ro_onrc
2011-07-26
ro_onrc
MIHAI BRAVU 187, 105800 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A & M PROFESSIONAL MONTAJ S.R.L.activeCARMISTIN ASSET MANAGEMENT SRLactiveCARMISTIN INTERNAŢIONAL SRLactiveCARMISTIN SRLactiveCARMISTIN SRLactiveCARMISTIN TRADING SRLactiveCREATIVE MONTAJ S.R.L.activeEUROLID ECO LIFE SRLactiveFLUTURAȘUL ISTEȚ SRLactiveKINDEST GARDEN FAMILY SRLactiveKUL PARK ENTERTAINMENT SRLactiveMARIANCIUC VET CONSULTING S.R.L.activeMAUSMANN CONSULTING SRLactiveMETALO-MONTAJ CONSTRUCT S.R.L.activePAJO AGRICULTURE SRLactiveREPEDE FRIGODEP S.R.L.activeREPEDE ORGANIC FOOD S.R.L.activeSHAY DOORS INVEST S.R.L.activeSHAY-DOORS TRADING S.R.L.active

People with significant control

1 people
NameRoleFromSource
STĂNILĂ FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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