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Company dossier

ANDREAS SEISER CON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J40_15438_2018 · J40/15438/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANDREAS SEISER CON S.R.L.

ro_onrc

RegistrationJ40/15438/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-25

ro_onrc

Registered addressLiviu Rebreanu 35, 31781 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

47 total

AGROSOLUTIONS MANAGEMENT SRLdissolved ALPHA MANAGEMENT INVEST S.R.L.active ASIREX SRLactive BOLGAS S.R.L.active B&P RINASCITA S.R.L.active BUNĂTĂŢI A LA LUCIANO S.R.L.active CENTRO COMMERCIALE DI DURAZZO S.R.L.active DAEDALA TELLUS S.R.L.active DERETIQ BUSINESS S.R.L.active DIMA IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved EASY TECH TRADING SRLactive EDECON INVEST SRLdissolved EEA AMP PACKAGED SOFTWARE OS S.R.L.dissolved EVOLVED SPACE CONCEPT SRLliquidation EXCLUSIVE COFFEE SHOP S.R.L.active EXCLUSIV TRAINING SRLactive FIORDIMONTE INTERNATIONAL S.R.L.dissolved FRESH INFORMATICA SRL-Ddissolved ICOGE MAPICO S.R.L.active IGAMINGSUMMIT S.R.L.dissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

SEISER PARTENER SRLShared officer / director · 4 share this KASTNER BACKEREI TRADITION SRLShared officer / director · 4 share this PRUDENUS INVESTMENTS SOCIETATE DE ADMINISTRARE A INVESTITIILOR S.A.Shared officer / director · 4 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

Name	Role	From	Source
SEISER ANDREAS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100