DOSSIERS / GRUP ŞERBAN HOLDING S.A.
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GRUP ŞERBAN HOLDING S.A.

ONRC · COMPANY · INCORPORATED 2018-10-16
KYBE ID: RO-J2018001556046 · J2018001556046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GRUP ŞERBAN HOLDING S.A.
ro_onrc
J2018001556046
ro_onrc
active
ro_onrc
2018-10-16
ro_onrc
Silozului 4, Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
THEŢĂRAN SRLShared officer / director · 3 share thisOBTENABIL SRLShared officer / director · 3 share thisFABRICA DE PÂINE ŞERBAN SRLShared registered address · 6 share thisEURO RIN SRLShared registered address · 6 share thisFYN INVEST DANMARK S.R.L.Shared registered address · 6 share thisFERMA AVICOLĂ ŞERBAN SRLShared registered address · 6 share thisŞERBAN DISTRIBUŢIE SRLShared registered address · 6 share thisSocietatea cu Răspundere Limitată "APISMOND GROUP"Shared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisFERMA 1 MANGALIA SRLShared officer / director · 10 share thisSYM SALON S.R.L.Shared officer / director · 10 share thisFERMA 1 MANGALIA SRLShared officer / director · 10 share thisSKIN STUDIO S.R.L.Shared officer / director · 10 share thisROM TRADING PRODUCT SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2018001556046/network.

People with significant control

3 people
NameRoleFromSource
BARNA OANA-THEODORAadministrator—ONRC registry
ŞERBAN IRINA MIHAELAadministrator—ONRC registry
ŞERBAN LUCIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100