DOSSIERS / SEBI CONSTRUCT SRL
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SEBI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J33_669_2007 · J33/669/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEBI CONSTRUCT SRL
ro_onrc
J33/669/2007
ro_onrc
dissolved
ro_onrc
2007-04-19
ro_onrc
22, 727046 Sat Cumpărătura, Comuna Bosanci, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURSUC IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100