DOSSIERS / SEEM EXPERT CONSULTING SRL
← SearchExport PDF
Company dossier

SEEM EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J29_897_2008 · J29/897/2008 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEEM EXPERT CONSULTING SRL
ro_onrc
J29/897/2008
ro_onrc
dissolved
ro_onrc
2008-03-26
ro_onrc
Str. CLEMENŢEI 2, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE ELENAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLIDER CONSULTING SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ENE ELENA (officer) matches PEP Elena Ene — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100