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Company dossier

SEREBO SRL

ONRC · COMPANY · INCORPORATED 2002-11-12
KYBE ID: RO-J12_2248_2002 · J12/2248/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEREBO SRL
ro_onrc
J12/2248/2002
ro_onrc
active
ro_onrc
2002-11-12
ro_onrc
Str. VARGA CATALINA 39, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REVNIC CRISTEL MARIUSadministrator—ONRC registry
SĂMĂRTEAN FLORINadministrator—ONRC registry
ŞERBAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞERBAN DUMITRU (officer) matches PEP Dumitru Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100