DOSSIERS / SERV 2008 SRL
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Company dossier

SERV 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J13_3346_2008 · J13/3346/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERV 2008 SRL
ro_onrc
J13/3346/2008
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
Str. COMARNIC 72, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMARIS ART SRLactiveAMI CONSTRUCT SRLactiveANDROSAV IMPEX SRLactiveARGON ALT SRLactiveASTEL SEN 2010 SRLactiveBIREX IT SERVICES SRLactiveCOPE EXIM SRLactiveGLIGOR ACTIV SRLactiveIVANCOM IMPEX SRLactiveLEONTINO INVEST SRLactiveNEWROM INTERNATIONAL IMP.EXP. SRLactiveNEXT QUALITY SRLactivePENTY TUR SRLactivePETRO COMPANY 2007 SRLactivePETROL CVP SRLactiveRED CAMELS SRLactiveSCU-PIN CLEAN SRLactiveSTAR EURONICK SRLactiveSTAR PAINT DISTRIBUTION SRLactiveSTEFY STYLE SRLactive

+2 more

People with significant control

4 people
NameRoleFromSource
ANDRONACHE MARIUSadministrator—ONRC registry
PICIOR BOGDAN COSTELadministrator—ONRC registry
GRECU NICOLA C.I.I.lichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100