DOSSIERS / SERCOAT SRL
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SERCOAT SRL

ONRC · COMPANY · INCORPORATED 2015-12-17
KYBE ID: RO-J12_3800_2015 · J12/3800/2015 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SERCOAT SRL
ro_onrc
J12/3800/2015
ro_onrc
active
ro_onrc
2015-12-17
ro_onrc
PITEŞTI 9, 400119 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARROT MEDIA SRLactiveCIFERA GROUP ONE S.R.L.activeDAMKINA INVEST SRLactiveECHO TEAM SRLactiveEURO SENDER CARGO S.R.L.activeGUST MOROSENESC S.R.L.activeJ&R ESTETIQUE SRLactiveKALLFASS PERSONNEL AND SALES S.R.L.activeKD WISE MANAGEMENT SOLUTIONS S.R.L.activeKNOSSO SRLactiveLIVING GREEN HOUSE S.R.L.activeMANAGEMENT SANS FRONTIERES SRLactiveMNG ESTHER HOLDINGS S.R.L.activeMURD CAPITAL INVEST S.R.L.activeNAPOCA RECOVERY S.R.L.activePROVIDENCE TEXTILE S.R.L.activeRIBELA CONSULTING SRLactiveRIVALETTO CONSULTING SRLactiveSECURESTREAM SRLactiveTASIAN CONSTRUCT EXPRES SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
RIVALETTO ROBERTOadministrator—ONRC registry
VERGA GIOVANNIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VERGA GIOVANNI (officer) matches PEP Giovanni Verga — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100