DOSSIERS / SERI DE VIS SRL
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Company dossier

SERI DE VIS SRL

ONRC · COMPANY · INCORPORATED 2008-07-15
KYBE ID: RO-J13_2526_2008 · J13/2526/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERI DE VIS SRL
ro_onrc
J13/2526/2008
ro_onrc
active
ro_onrc
2008-07-15
ro_onrc
Str. MUZICII 35, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE BOGDANadministrator—ONRC registry
TUDORACHE CECILIA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100