Key facts
liquidationSEBIANA BEST TEAM SRL
ro_onrc
J29/2024/2016
ro_onrc
liquidation
ro_onrc
2016-11-17
ro_onrc
GHIOCEILOR 39, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc
Company dossier
SEBIANA BEST TEAM SRL
RISK SCORE46MEDIUM RISK
Companies at this address
13 totalACTIVE T&S INVEST SRLAMARINEI I. ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂAVIS CONSULTING S.R.L.CARAMET IONEL PERSOANĂ FIZICĂ AUTORIZATĂCENTRUL DENTAR SINAIA S.R.L.CIOCAN NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂENERGETIC BAU CONSTRUCT SRLEVOLET BUILDING S.R.L.KINETICSHAPE S.R.L.LAV DECO ANTIK S.R.L.NEXUS MARTECH SOLUTIONS S.R.L.REALMIT OIL SERV SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EUROPEAN LEX INSOLVENCY IPURL | lichidator judiciar | — | ONRC registry |
| ROȘU CARMEN ELENA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedhigh
Serial-failure director
A director (Elena-Carmen ROSU) has taken 21 companies into liquidation — phoenixing
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 46?
3 signals+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100