DOSSIERS / SERV EXPED INTERNATIONAL SRL
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Company dossier

SERV EXPED INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-09-22
KYBE ID: RO-J17_587_2000 · J17/587/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
SERV EXPED INTERNATIONAL SRL
ro_onrc
J17/587/2000
ro_onrc
inactive
ro_onrc
2000-09-22
ro_onrc
Str. DOMNEASCA 130, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CAMILLE DESIGN STUDIO S.R.L.Shared officer / director · 8 share thisSEBO URBAN S.R.L.Shared officer / director · 8 share thisSTEL SRLShared registered address · 8 share thisANAIS PAN S.R.L.Shared officer / director · 8 share thisAGRO-TEH SRLShared registered address · 8 share thisVIRGINIA IMPORT-EXPORT SRLShared registered address · 8 share thisANI MARY COMPANY SERV SRLShared officer / director · 8 share thisBUKU PEOPLE SRLShared officer / director · 8 share thisPRODUCTIMPEX TVARDITA R. MOLDOVA SRL SUCURSALA GALATIShared registered address · 8 share thisANALEX COM SERV SRLShared officer / director · 8 share thisVISTOF SRLShared registered address · 8 share thisDARY BUSINESS TRADE SRLShared officer / director · 8 share thisDANUBIUS-DELTA SRLShared registered address · 8 share thisMARTHA SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAMIAN CONSTANTINadministrator—ONRC registry
SERBAN ANISOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100