DOSSIERS / CLAUDIU SEFORA EVELINE S.R.L.
← SearchExport PDF
Company dossier

CLAUDIU SEFORA EVELINE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-09
KYBE ID: RO-J40_21189_2023 · J40/21189/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAUDIU SEFORA EVELINE S.R.L.
ro_onrc
J40/21189/2023
ro_onrc
active
ro_onrc
2023-11-09
ro_onrc
TITU MAIORESCU 11, 21251 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNTING GIRBOIU S.R.L.activeAGMFUN S.R.L.activeAGROMERCE GRAIN S.R.L.activeA&M WASH DETAILING S.R.L.activeANELIS AMBIENT CONSTRUCT S.R.L.activeANTONIA ADA CONSTRUCT S.R.L.activeARABIATA PROD COM S.R.L.activeARMED PROFIL METAL S.R.L.activeASG CONCRETE STONE S.R.L.activeBLACKDOOR CONCEPT S.R.L.activeBLACKDOOR S.R.L.activeBNT PRESTIGE SENECA S.R.L.activeBOGANT INCHIRIERI S.R.L.activeBREFCONSTRUCT S.R.L.activeBRIGHT BEAUTY S.R.L.activeCANTEMUS S.R.L.activeCARGO TOP LOGISTICS S.R.L.activeCLAUDIU EVELINE BUILDINGS S.R.L.activeCLAUDIU SOFIA S.R.L.activeCLIMA EXPERT DESIGN S.R.L.active

+73 more

People with significant control

1 people
NameRoleFromSource
IORDAN ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100