DOSSIERS / SERFIL CONSTRUCT SRL
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SERFIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-02-28
KYBE ID: RO-J12_694_2017 · J12/694/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERFIL CONSTRUCT SRL
ro_onrc
J12/694/2017
ro_onrc
active
ro_onrc
2017-02-28
ro_onrc
BUCEGI 11A, 400667 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM FĂNICĂ VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveALCATUR S.R.L.activeBERECZKI ATTILA ANDRAS PERSOANĂ FIZICĂ AUTORIZATĂactiveBMS OFFICE SRLactiveBRIANDRA TEAM & CO S.R.L.activeBUDICĂ MELANIA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALISOR SRLactiveCRIȘAN COSMIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMA LC COSMETICS SRLactiveDGS SANIS SRLactiveELENA DELIA COSMETICS SRL-DactiveGH AUTOTEST S.R.L.activeHERGOTEST SRLactiveLUNCA DRAGOȘ NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPSIG SRLactiveMUREŞAN ALINA DENISA PERSOANĂ FIZICĂ AUTORIZATĂactivePANĂ ALINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePLAIURI ELECTRO PROD S.R.L.activeROCKET JUMP S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CHIŞU ROXANA-NORAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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