DOSSIERS / SEIVA PROPERTIES S.R.L.
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SEIVA PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J40_17455_2021 · J40/17455/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SEIVA PROPERTIES S.R.L.
ro_onrc
J40/17455/2021
ro_onrc
active
ro_onrc
2021-10-12
ro_onrc
GRIGORE MANOLESCU 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

28 total
AHRAS INVEST S.R.L.activeARTIFICIALLY S.R.L.activeATTICKI DEVELOPMENT & CONSTRUCT SRLactiveCOLIBRI DENTAL CENTER S.R.L.activeCONCRETE & DESIGN SOLUTIONS SRLactiveDMP PROVENCE SRLdissolvedFD MAISON CONCRETE S.R.L.activeHOLISTIC DESIGN SRLactiveHOMODEUS S.R.L.activeHOOKIES COOKIES S.R.L.activeHRVILA EXPERT S.R.L.activeIMPERIAL DEVELOPMENT COMPANY S.R.L.dissolvedIRINI PROPERTIES SRLactiveISOFACHE IOAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveKLEBL INSTAL S.R.L.activeLVI SERV SRLactiveMEXTO - PACII S.R.L.liquidationONEK LUXURY ESTATE S.R.L.activeOPTIMA ADMINISTRARE IMOBILE S.R.L.activeOPTIMA PROPERTY MANAGEMENT S.R.L.active

+8 more

Connections

6 links
Shared operator — likely the same administrator
LDY CONSTRUCT PROJECTS S.R.L.Shared officer / director · 7 share thisADVANCED DESIGN MANAGEMENT SRLShared officer / director · 7 share thisFD MAISON CONCRETE S.R.L.Shared officer / director · 7 share thisMEXTO - PACII S.R.L.Shared officer / director · 7 share thisHOLISTIC DESIGN SRLShared officer / director · 7 share thisADVANCED DESIGN MANAGEMENT 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

1 people
NameRoleFromSource
TUDOR DIANA IONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100