DOSSIERS / SEVEN & SEVEN SRL
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SEVEN & SEVEN SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J2_14_2013 · J2/14/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEVEN & SEVEN SRL
ro_onrc
J2/14/2013
ro_onrc
active
ro_onrc
2013-01-11
ro_onrc
MOŢILOR 10, 310106 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADSR EXTERNCARS SRLactiveAMON GEB 2007 SRLactiveAMRO SUBCETATE SRLactiveARTEDO HELP24 S.R.L.activeASVEST IMOBILIARE S.R.L.activeATLETIC GYM VEST SRLactiveBACK TO LIFE AVL SRLactiveBANAT DISTRIBUTION ARAD S.R.L.activeBOGEN PARK SRLactiveBURTEA TIMEEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE AFACERI PROREGIO CONSULT SRLactiveCMC ABROAD ROMANIA S.R.L.activeCOTUNA VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVL URBAN RIDE S.R.L.activeEXE PRODUCTIONS S.R.L.activeGOTNEK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND RESIDENCE MICALACA S.R.L.activeGRAND TOP VISION S.R.L.activeILISEI MIHAELA "MIHA" PERSOANĂ FIZICĂ AUTORIZATĂactiveIT SOLUTIONS ATA S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
DAMŞA SANDA-DANIELAadministrator—ONRC registry
PĂTRAŞCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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