DOSSIERS / ȘERBAN N.V. ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ȘERBAN N.V. ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: RO-F34_175_2020 · F34/175/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ȘERBAN N.V. ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F34/175/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
Şos. Turnu Măgurele 1, 140003 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AER COOL SRLactiveAUTO CHOICE S.R.L.activeBEST BUS TRANSPORT S.R.L.liquidationBETASEL SRLactiveBOBONETE IONESCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULBUC MAGDA MĂRIUCA ÎNTREPRINDERE INDIVIDUALĂactiveBUNESCU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBURSA DE PRODUSE IT SRLactiveCAMEN PROD CONSTRUCT SRLactiveCATALINA PESA S.R.L.activeCHIŞ AUTO TRANS RAPID S.R.L.liquidationCIS HELLO SRLactiveCONSTANTIN HERMINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVAD FIVE SYSTEMS S.R.L.activeDREAM MEDIA S.R.L.activeELENIC STAR S.R.L.activeFANCY BAMBINO S.R.L.liquidationFORMIX NET S.R.L.dissolvedGOIA EVENTS STAR S.R.L.liquidationINKSPIRE S.R.L.active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100