DOSSIERS / SERLECO RO SRL
← SearchExport PDF
Company dossier

SERLECO RO SRL

ONRC · COMPANY · INCORPORATED 2006-07-27
KYBE ID: RO-J13_2335_2006 · J13/2335/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERLECO RO SRL
ro_onrc
J13/2335/2006
ro_onrc
active
ro_onrc
2006-07-27
ro_onrc
ION ANDREESCU 29, 900654 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO FDF-FGA S.R.L.activeAGRO TEAM PART SRLactiveANTOSTAR ALIMENT SRLactiveBĂLTEANU M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE CHEESY S.R.L.activeCORNILĂ ANDREEA PFAactiveFAST FORWARD ROM SRLactiveINVERCESAT SRLactiveKARAMAN R.S.I. SRLactiveMAGIC INTERIORS S.R.L.activeMAGIC METHODS S.R.L.activeNEXTHIT SERVICE SRLactivePRADENTIS ESTETIC S.R.L.activeRIGA DONARIS SRLactiveSOFIA PROD TRADING S.R.L.activeSTERCU ANTON ÎNTREPRINDERE INDIVIDUALĂactiveSTERCU NICHOLAS ÎNTREPRINDERE INDIVIDUALĂactiveTEAM AGRO PELET SRLactive

People with significant control

1 people
NameRoleFromSource
MORENO CORREA JOSE JAVIERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100