DOSSIERS / SEBY & CRISTY COM SRL
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Company dossier

SEBY & CRISTY COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-01
KYBE ID: RO-J51_139_2005 · J51/139/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEBY & CRISTY COM SRL
ro_onrc
J51/139/2005
ro_onrc
active
ro_onrc
2005-03-01
ro_onrc
BELŞUGULUI 56, Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CATI 2004 SRLShared registered address · 3 share thisARCHIUDEAN V. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisANNELIE BEST NAILS S.R.L.Shared officer / director · 5 share thisTA MI IMPEXCOM SRLShared officer / director · 5 share thisANA LUGOJANA KIDS SRLShared officer / director · 5 share thisVAMIN PREST COM 2000 SRLShared officer / director · 5 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
FLOREA CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100