DOSSIERS / SERICO SA
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Company dossier

SERICO SA

ONRC · COMPANY · INCORPORATED 1991-02-07
KYBE ID: RO-J1991000285403 · J1991000285403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERICO SA
ro_onrc
J1991000285403
ro_onrc
active
ro_onrc
1991-02-07
ro_onrc
PIPERA 46F, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD CONSULT LAND SRLdissolvedANANGUYEN FASHION S.R.L.activeARK SAFEWAY INSURANCE S.R.L.activeBETAROM FASTENING SRLdissolvedCERAMICA IZIDA S.R.L.activeEXPERIENCE ASIG SRLactiveGARMIAN PROVIDER CONCEPT SRLactiveGENERAL MED SERVICES SRLactiveKCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.activeLAGA FASHION GROUP SRLdissolvedLARAMI SERVICE - AGENT DE ASIGURARE S.R.L.dissolvedMARVEAU S.R.L.activeMILES TRIP SRLdissolvedNEXONN HYGIENE SRLdissolvedOPAL MOB SRLdissolvedPARIS - MILAN BRANDS SRLactivePHOENIX CLASS SRLactivePOFIGO S.R.L.activeSOGNO MODA SRLdissolvedVOLT AND BIT LOGISTIC S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
DIMA DANIEL MARIANadministrator—ONRC registry
PITU ILIEadministrator—ONRC registry
TANASE OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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