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Company dossier

SERA PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2011-04-12
KYBE ID: RO-J12_949_2011 · J12/949/2011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSERA PRODUCT SRL

ro_onrc

RegistrationJ12/949/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-12

ro_onrc

Registered addressDEVA 1-7, 400375 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

14 total

ANA SERVI SAN SRLdissolved ATSVOLT S.R.L.dissolved GERMANIA24 FRANCHISE SOCIETATE ÎN COMANDITĂdissolved GERMANIA24 KLAUSENBURG SOCIETATE ÎN COMANDITĂactive INNOVATORSPARK SRLactive INTERACTIV IMOBILIAR S.R.L.active KENDAMA GAMES DEPO SRLdissolved KENDAMA GAMES SRLactive MARJUSOF S.R.L.active MTRAIL ROMANIA S.R.L.active PLUS CREDIT IFN S.A.active SENIORGERMANIA24 SRLactive SFS EXHIBIT S.R.L.active

People with significant control

2 people

Name	Role	From	Source
INDOLEAN HOREA	administrator	—	ONRC registry
HÎNGANU HORAŢIU C.I.I.	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGUS PRODUCT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100