Key facts
dissolvedSEBA HOLDING SRL
ro_onrc
J40/12064/2008
ro_onrc
dissolved
ro_onrc
2008-07-10
ro_onrc
ARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SEBA HOLDING SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂBELLAGIO RISTORANTE S.R.L.BRAND EXPERT IP AGENCY SRLD.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIGLOBAL HAIR CONCEPT S.R.L.HERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIALID MEDICAL CENTER SRLLUCA BABY CLUB SRLMETROPOLITAN ACCESS SRLMJM SERVICII SRLMOBILE MOVEMENT GROUP EUROPE SRLOIL TRADING & TRANSPORT SRLRAD HOUSE S.R.L.S CORP DEVELOPMENT S.R.L.SOCIAL INTELLIGENCE S.R.L.VERA TREND STYLE S.R.L.VESELOVA GALINA MASAJ S.R.L.V&R PROMOTER PUBLICITY SRLWOOLLY HAND-MADE WITH LOVE SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PDA INSOLVENCY SPRL | lichidator judiciar | — | ONRC registry |
| PUSCAS DANIEL MARIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100