DOSSIERS / SEBIDAR UNIVERS SRL
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Company dossier

SEBIDAR UNIVERS SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J3_1611_2016 · J3/1611/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEBIDAR UNIVERS SRL
ro_onrc
J3/1611/2016
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active
ro_onrc
2016-09-26
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SALCIEI 1, 110359 Municipiul Piteşti, Argeş
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Connections

6 links
Shared operator — likely the same administrator
GOLDEN HERO SRLShared registered address · 3 share thisTRĂMÂNDAN I. IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisVLASERCRIS COMPANY SRLShared officer / director · 5 share thisWAGON LEASING SAShared officer / director · 5 share thisFLORIAN PRODCOM EXIMOD SRLShared officer / director · 5 share thisLCS CURIER SRLShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
FLORIAN GHEORGHIŢĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100