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Company dossier

SERBAN DANUT AF

ONRC · COMPANY · INCORPORATED 1994-01-17
KYBE ID: RO-F09_1_1994 · F09/1/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSERBAN DANUT AF

ro_onrc

RegistrationF09/1/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-17

ro_onrc

Registered addressStr. SEBEŞULUI, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADALVI IMPEX SRLdissolved BOGA PETRE PFdissolved CLEO COM SRLdissolved CORGENIN COM SRLdissolved DENTIMES SRLdissolved DOJA COM SRLdissolved DUMITRASCU NICOLAE PFdissolved FANLIZ PROD SRLdissolved FEBUS IMPEX SRLdissolved GAROFITA SRLdissolved GECADA COM SRLdissolved GIMVITEC SRLdissolved GRIUSORUL SRLliquidation LEVENDI TRADE SRLdissolved MABEL TRADE SRLdissolved MANOLACHE NICU AFdissolved ORASANU I.VALENTN VASILE AFdissolved RONEX COM SRLdissolved SAMEBCOM SRLdissolved SMARION-COM SRLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100