KYBE — See who's really behind any company

Company dossier

SERANA R&R SRL

ONRC · COMPANY · INCORPORATED 2005-05-05
KYBE ID: RO-J06_429_2005 · J06/429/2005 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSERANA R&R SRL

ro_onrc

RegistrationJ06/429/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-05

ro_onrc

Registered addressCENTRALĂ 47, 420032 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

3 total

PROMOTII ROHISP SRLdissolved SIBIS CORPORATE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SIBIS CORPORATE SRLShared registered address · 3 share this PROMOTII ROHISP SRLShared registered address · 3 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

2 people

Name	Role	From	Source
CONSULTANT INSOLVENTA SPRL	lichidator judiciar	—	ONRC registry
⚠ POPESCU GEORGE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU GEORGE (officer) matches PEP Gheorghe S. Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100