DOSSIERS / KM 453 SRL
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Company dossier

KM 453 SRL

ONRC · COMPANY · INCORPORATED 2003-10-09
KYBE ID: RO-J12_2820_2003 · J12/2820/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KM 453 SRL
ro_onrc
J12/2820/2003
ro_onrc
dissolved
ro_onrc
2003-10-09
ro_onrc
Str. BEIUSULUI 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BAUIMPEX SERVICII IN CONSTRUCTII SRLShared officer / director · 4 share thisSANESIND SRLShared registered address · 4 share thisSGS MOTO CONSULTING SRLShared officer / director · 4 share thisSANEX SAShared registered address · 4 share thisSILVIOREX IMPEX SRLShared officer / director · 4 share thisPROCEMA INSTITUT DE CERCETARE PROIECTARE SI PRODUCTIE EXPERIMENTALA IN DOMENIUL CONSTRUCTIILOR SI AL MATERIALELOR DE CONSTRUCTII SA BUCURESTI SUCURSALA CLUJ NAPOCAShared registered address · 4 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

3 people
NameRoleFromSource
SERBAN SILVIU GABRIELadministrator—ONRC registry
REDRESARE LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100