DOSSIERS / SEDA DESIGN SERVICES SRL
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SEDA DESIGN SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J40_3690_2016 · J40/3690/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEDA DESIGN SERVICES SRL
ro_onrc
J40/3690/2016
ro_onrc
active
ro_onrc
2016-03-10
ro_onrc
IŢCANI 10A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
ALPHAMOB DESIGN CONSTRUCT S.R.L.dissolvedBAU BIC SIC S.R.L.activeCALATHEEA TOP COMPANY SRLactiveDĂICIULESCU SILVIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDSD TRADING S.R.L.activeF.S.A. CONSULTING & ENGINEERING S.R.L.activeILIRIA MED S.R.L.activeLORFA COMNORD S.R.L.activePESCARU SIMONA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRANIRIA EVENIMENTE S.R.L.activeRANIRIA MED S.R.L.activeSAFIR TAXI SRLactiveSTARDUST VISION S.R.L.dissolvedTERMOCALOR CONSTRUCT SRLdissolvedUMBRELA LEONE S.R.L.activeZARUL GAMING SRLactive

People with significant control

1 people
NameRoleFromSource
NIŢĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100