Key facts
dissolvedSECEANU CONCEPT GROUP SRL
ro_onrc
J40/14943/2012
ro_onrc
dissolved
ro_onrc
2012-12-19
ro_onrc
VICTORIEI 100, 10091 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SECEANU CONCEPT GROUP SRL
RISK SCORE22LOW RISK
Companies at this address
23 totalA.G.B. STRATEGY INVESTMENTS SRLA.G.S. EUROPEAN COMMERCIAL COMPANY SRLALPIPE SRLARIANTES ENERGY SRLARTIST LIVE MUSIC S.R.L.BIOMASSA BISTRIŢA SRLDELTA LOGISTIC ACTIV SRLDEMIN ITALROM S.R.L.DENTTRAVEL S.R.L.DHYANNA WORLD DEVELOPMENT SRLDIFFERENT LIFE SRLDUMITRU LAURA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂEUROSIGNS ADVERTISING S.R.L.ILIE C.S. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂINSPIRE SCENOGRAPHY SRLINTEGRIS TCX SRLLIVE EVIL RED BAR S.R.L.MĂNĂILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂMEDITERANIA FOOD SRLRED EVIL MASSAGE S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SGB INSOLVENCY CONSULT SPRL | lichidator judiciar | — | ONRC registry |
| CONSTANTIN NICULAE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 119 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100