DOSSIERS / SERBAN & CO SNC
← Search
Partnership dossier

SERBAN & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-04
KYBE ID: RO-J12_3123_1991 · J12/3123/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERBAN & CO SNC
ro_onrc
J12/3123/1991
ro_onrc
active
ro_onrc
1991-10-04
ro_onrc
Str. NASAUD 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGOTEX PROD SRLactiveAMBRUS MIKLOS LEVENTE PFactiveASPECT PROD COM SRLactiveBADIU IMPORT EXPORT SRLactiveCAR SORION SRLactiveCE BROKER SRLactiveCIURDARIU ANTONIU AFactiveDENTIMAGE INVEST SRLactiveELECTRIC POWER SERVICE SRLactiveELIETA INTER TOURS IMPORT EXPORT SRLactiveGOGA LUMINITA MIHAELA PFactiveLT INTERNATIONAL SRLactiveMODO COM SRLactiveOCHIBA IMPEX COM SRLactiveP M IMPEX SRLactivePRESIDENT SRLactiveQUICK IMPORT EXPORT SRLactiveROM BAVARIA COMPUTERS SRLactiveSENZOREX SENZORI SI APLICATII SRLactiveSERVICII DE COMUNICATII SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
SERBAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100