DOSSIERS / SEPABO GRUP SRL
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SEPABO GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J40_10059_2008 · J40/10059/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SEPABO GRUP SRL
ro_onrc
J40/10059/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Sos. Chitila 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CUPPY VET CONSULT S.R.L.Shared officer / director · 10 share thisSWEET PETS HOME HOLLIDAYS S.R.L.Shared officer / director · 10 share thisACSA RESEARCH & CONSULTING SRLShared officer / director · 10 share thisSWEET GLASS SRLShared officer / director · 10 share thisCUPPYVET YAZ SRLShared officer / director · 10 share thisRENTPC SERVICES S.R.L.Shared officer / director · 10 share thisMEDIA SEARCH SRLShared officer / director · 10 share thisCUPPY VET DAD S.R.L.Shared officer / director · 10 share thisCUPPYVET SPEED S.R.L.Shared officer / director · 10 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
POPESCU PAUL - CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100