DOSSIERS / SEVA EDIL CONSTRUCT SRL
← SearchExport PDF
Company dossier

SEVA EDIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J40_5421_2004 · J40/5421/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

inactive
SEVA EDIL CONSTRUCT SRL
ro_onrc
J40/5421/2004
ro_onrc
inactive
ro_onrc
2004-04-05
ro_onrc
Sos. Giurgiului 131, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
ALL 4 YOU COM SRLactiveBEMIR INTERNATIONAL SRLdissolvedBURCEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENALBERG COM SRLdissolvedCERICOM SRLdissolvedCMC EUROPEAN-TRANS SRLdissolvedCOMPLEX ABRAZIVE AGY SRLactiveCUSTOM COLOR SOLUTION S.R.L.dissolvedDINU MICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEU-RO PARTNER IMPEX SRLdissolvedGEOAND TRADING COM SRLactiveION & ANETA 2004 SRLinactiveLAUR IMPEX 2003 SRLdissolvedMARISAN TOP SRLactiveMITRANCA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNAH DECOR SRLactiveOANA'S HOUSE COM SRLdissolvedPADRO GRUP SRLdissolvedRONET SERVICII SRLdissolvedTRUST EQUITY SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
STAN VASILICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVA EDIL CONSULT SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100