DOSSIERS / SHERBY CONEX S.R.L.
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SHERBY CONEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J12_856_2023 · J12/856/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SHERBY CONEX S.R.L.
ro_onrc
J12/856/2023
ro_onrc
active
ro_onrc
2023-02-23
ro_onrc
PĂDURII 6, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SHERBY INVEST S.R.L.Shared officer / director · 4 share thisHALCON CERAMICAS SRLShared officer / director · 4 share thisINDY GO SRLShared officer / director · 4 share thisLUCKIES 649 SRLShared officer / director · 8 share thisDAIA SOLUTION S.R.L.Shared officer / director · 8 share thisCARU CU PIESE S.R.L.Shared officer / director · 8 share thisSERGIU BOS SANDA S.R.L.-D.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIKING PRIM"Shared officer / director · 8 share thisHERA FARM SRLShared officer / director · 8 share thisFANFORALL SRL-DShared officer / director · 8 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

2 people
NameRoleFromSource
ȘERBAN MIRCEA MARINadministrator—ONRC registry
ȘERBAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100