DOSSIERS / SEBISTAR CONSTRUCT SRL
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Company dossier

SEBISTAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-17
KYBE ID: RO-J39_621_2008 · J39/621/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEBISTAR CONSTRUCT SRL
ro_onrc
J39/621/2008
ro_onrc
active
ro_onrc
2008-06-17
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactiveCRISLUAL SRLactiveCRISTESCU TOADER PFactiveD.A.M.M. - RO SRLactiveDANGET VION SRLactive

+76 more

People with significant control

3 people
NameRoleFromSource
ION VIORINA-MIRELAadministrator—ONRC registry
C.I.I. RĂILEANU DRAGOŞ-IONUŢlichidator—ONRC registry
RĂILEANU DRAGOŞ-IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100