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SENEX INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2015-07-02
KYBE ID: RO-J40_8141_2015 · J40/8141/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENEX INDUSTRIES SRL
ro_onrc
J40/8141/2015
ro_onrc
active
ro_onrc
2015-07-02
ro_onrc
ARON COTRUŞ 55A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.G.F. CEREAL RUMENA SRLactiveAKER MEDIA GRUP SRLactiveAKMAR GENERAL SRLactiveATELIERELE CARPAŢI S.R.L.activeECO POWER SOLUTIONS SRLactiveEXPERT SECURITY GRUP SRLactiveFRAM FILM STUDIO SRLactiveG.M. CONSULTING SRLactiveIATRIA IMAGE SRLactiveINGENOX LABORING S.R.L.activeINTERIOR PRO FORUM SRLactiveJETSTREAM INVEST S.R.L.activeMARA IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMB WORLD SOCCER SRLactiveMOȚOI NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNATURE HILLS S.R.L.activeQUANTUM GREEN ENERGY SRLactiveRIB SOCCER S.R.L.activeSONAR CONSTRUCT SRLactiveSZTRUTEN CEZAREN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
DOBRIN ANDREIadministrator—ONRC registry
ILIESCU ADRIAN - MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100