DOSSIERS / SETELEC PREFA SRL
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SETELEC PREFA SRL

ONRC · COMPANY · INCORPORATED 2016-05-13
KYBE ID: RO-J35_1453_2016 · J35/1453/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

inactive
SETELEC PREFA SRL
ro_onrc
J35/1453/2016
ro_onrc
inactive
ro_onrc
2016-05-13
ro_onrc
ILEANA COSÎNZEANA 3, 305600 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
BT GLOBAL S.R.L.Shared officer / director · 11 share thisDALV SYSTEM SRLShared officer / director · 11 share thisURBAN BISTRO SRLShared officer / director · 11 share thisCREATIVE IDEAS ADVERTISING S.R.L.Shared officer / director · 11 share thisDONAVALI COM SRLShared officer / director · 11 share thisKUM OUTDOOR S.R.L.Shared officer / director · 11 share thisUZUK TEHNOMETAL S.R.L.Shared officer / director · 11 share thisAVD COLLABORATION SRLShared officer / director · 11 share thisRICHVELO GROUP S.R.L.Shared officer / director · 11 share thisURBAN OUTDOOR SRLShared officer / director · 11 share thisELECTROOHM SRLShared officer / director · 12 share thisCONSULT B & G SRLShared officer / director · 12 share thisWIESINGER GRAD SRLShared officer / director · 12 share thisGRADEANA-STRAUS-DANY-DAMY SRLShared officer / director · 12 share thisHARTLEY PROD COM SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/RO-J35_1453_2016/network.

People with significant control

2 people
NameRoleFromSource
GRAD VASILEadministrator—ONRC registry
VLAD TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100