DOSSIERS / SER-CRI SRL
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Company dossier

SER-CRI SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J15_289_2005 · J15/289/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SER-CRI SRL
ro_onrc
J15/289/2005
ro_onrc
active
ro_onrc
2005-03-08
ro_onrc
B-dul UNIRII 20A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIŢĂ AUREL FLORINadministrator—ONRC registry
CII MIHAI ANDREEA MARILENAlichidator—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