DOSSIERS / SETCO GROUP SRL
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Company dossier

SETCO GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-09-27
KYBE ID: RO-J40_8161_2001 · J40/8161/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETCO GROUP SRL
ro_onrc
J40/8161/2001
ro_onrc
active
ro_onrc
2001-09-27
ro_onrc
Str. Tabla Buţii 70, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100