DOSSIERS / SERE BONIFICHE AMBIENTALI SRL
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Company dossier

SERE BONIFICHE AMBIENTALI SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J12_2050_2007 · J12/2050/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERE BONIFICHE AMBIENTALI SRL
ro_onrc
J12/2050/2007
ro_onrc
active
ro_onrc
2007-05-08
ro_onrc
B-dul CONSTANTIN BRÂNCUŞI 198, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROTARIU ANA LUCIAadministrator—ONRC registry
TODAY CONSULTING IPURLlichidator—ONRC registry
TERPE-PASCU LIVIA-CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100