DOSSIERS / SEREX-COM SRL
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Company dossier

SEREX-COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J13_3570_1994 · J13/3570/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEREX-COM SRL
ro_onrc
J13/3570/1994
ro_onrc
active
ro_onrc
1994-10-17
ro_onrc
B-dul TOMIS 293, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE IULIANadministrator—ONRC registry
MOLDOVEANU IONadministrator—ONRC registry
NEICU GHEORGHE-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100