DOSSIERS / SERGIUS TRADE SRL
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Company dossier

SERGIUS TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-11-21
KYBE ID: RO-J05_4072_1994 · J05/4072/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SERGIUS TRADE SRL
ro_onrc
J05/4072/1994
ro_onrc
dissolved
ro_onrc
1994-11-21
ro_onrc
GROŞI 214, 417029 Sat Groşi, Comuna Auşeu, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARTREN PLUS S.R.L.Shared officer / director · 10 share thisURBAN RETAIL GROUP SRLShared officer / director · 10 share thisLUMINANOV SRLShared officer / director · 10 share thisWHITE VESSEL SRLShared officer / director · 10 share thisDESMO SRLShared officer / director · 10 share thisRAMINVEST SRLShared officer / director · 10 share thisCORIFANTIS COM SRLShared officer / director · 10 share thisNORCAMTRU SRLShared officer / director · 10 share thisGALACOR SRLShared officer / director · 10 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
LAZA MELANIA-RAMONAlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100