Key facts
dissolvedSERVUSREPT SA
ro_onrc
J13/3235/1993
ro_onrc
dissolved
ro_onrc
1993-06-08
ro_onrc
Str. REMUS OPREANU 12A, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
SERVUSREPT SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalA NET WORK SRLAQUA TERRA COMPANY SRLBLACK SEA COAST TRADING ROMANIA BUCURESTI SRL SUCURSALA CONSTANTA SRLBOGDAN CRISTINA SRLCITY PREST COMPANY SRLCONSTANTA PLUS SRLDEEP'99 SRLHIDRONAV SRLMAINTENANCE SERVICES SRLM.D. PUBLI SERVICE SRLPROIECT L.G. & C.F. SRLSTUDIOUL ARTISTIC VAION SRLTOMIRUX 2000 SRLTRAIF IMPEX SRLTRATAN SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FADUR VALENTINA | lichidator judiciar | — | ONRC registry |
| FADUR VALENTINA IPURL | lichidator judiciar | — | ONRC registry |
| DIMACA VASILE | reprezentant al persoanei juridice | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100