DOSSIERS / SERCONF SA
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Company dossier

SERCONF SA

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J07_136_1993 · J07/136/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERCONF SA
ro_onrc
J07/136/1993
ro_onrc
active
ro_onrc
1993-02-01
ro_onrc
Str. INDEPENDENTEI 2, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PĂUN NINAadministrator—ONRC registry
RUMEGHEA GABRIEL-MARIANadministrator—ONRC registry
SEROUSSI RAMONA RUTHadministrator—ONRC registry
ZARUG MANUELA-ANAdirector general unic—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100