DOSSIERS / SENIOR ENTERPRISE SRL
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Company dossier

SENIOR ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2011-11-25
KYBE ID: RO-J40_14128_2011 · J40/14128/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SENIOR ENTERPRISE SRL
ro_onrc
J40/14128/2011
ro_onrc
dissolved
ro_onrc
2011-11-25
ro_onrc
B-dul TUDOR VLADIMIRESCU 45, 50881 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SYNLAB WEST SRLShared registered address · 2 share thisALEMAN CONSULTING SRLShared officer / director · 7 share thisALEMAN CONSULTING SRLShared officer / director · 7 share thisCONVERGENT SOFTWARE S.R.L.Shared officer / director · 7 share thisMERCURY BLUE SRLShared officer / director · 7 share thisALEMAN BUSINESS GROUP SRLShared officer / director · 7 share thisALEMAN CONSULTING SRLShared officer / director · 7 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

2 people
NameRoleFromSource
ALEMAN NICOLAE - ANDREIadministrator—ONRC registry
TOMA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100