DOSSIERS / SEVIMOB SRL
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Company dossier

SEVIMOB SRL

ONRC · COMPANY · INCORPORATED 2002-04-03
KYBE ID: RO-J40_2625_2002 · J40/2625/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
SEVIMOB SRL
ro_onrc
J40/2625/2002
ro_onrc
inactive
ro_onrc
2002-04-03
ro_onrc
AUREL PERŞU 40, 41719 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BABACU CONSULTING S.R.L.Shared registered address · 2 share thisUNIVERSAL IMPEX SRLShared officer / director · 9 share thisVERIDOL STARShared officer / director · 9 share thisCARMEN VARGA BAR SRLShared officer / director · 9 share thisMAVERICK DELIVERY S.R.L.Shared officer / director · 9 share thisADONIS CONSULT SRLShared officer / director · 9 share thisAGRO HOLDING SA SLOBOZIAShared officer / director · 9 share thisGINUCA SRLShared officer / director · 9 share thisDAB-COOP IMPEX SRLShared officer / director · 9 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
ŞERBAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100