DOSSIERS / SERB-IMPEX COM SRL
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Company dossier

SERB-IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-17
KYBE ID: RO-J03_863_1994 · J03/863/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERB-IMPEX COM SRL
ro_onrc
J03/863/1994
ro_onrc
active
ro_onrc
1994-06-17
ro_onrc
Sat Ştefan cel Mare, Comuna Ştefan cel Mare, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENT CONSIM SRLactiveARCAN R. ION AFactiveCIOBANU D. VERGINA PFactiveCONVAL INVESMENT SRLactiveCOOPERATIVA DE CONSUM STEFAN CEL MAREactiveCRISTI & SORIN SRLactiveDUO TOTAL SRLactiveETIENA SRLactiveFERMIZGO FOREST SRLactiveFLOR-COM-FARM SRLactiveGHIMPETEANU LAURENTIU MARIUS AFactiveIATAN GH. ALEXANDRU PFactiveILIESCU IOANA AFactiveLAZARESCU ILIE AFactiveLEMINA SRLactiveLIMADOR SRLactiveLIVEZEANU R. CONSTANTIN AFactiveLUNGU ALEXANDRU AFactiveMILITARU I. NICOLAE AFactiveMURESAN V. VASILE AFactive

+17 more

People with significant control

1 people
NameRoleFromSource
SERBAN MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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