DOSSIERS / SERPENT IT SOLUTIONS S.R.L.
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SERPENT IT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-19
KYBE ID: RO-J2024023373000 · J2024023373000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERPENT IT SOLUTIONS S.R.L.
ro_onrc
J2024023373000
ro_onrc
active
ro_onrc
2024-09-19
ro_onrc
CIOCÂRLIEI 2, 240193 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRA IMPEX SRLdissolvedALVORADO VENDING SRLactiveCIOFÎCĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFETĂRIA ZARAGOZA S.R.L.activeCOZIA EXPERT S.R.L.liquidationCRISMEG TRANS SRLactiveDR. ONESCU GABRIEL MED S.R.L.activeGABĂR IOANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGEOMAX FULLCONS S.R.L.activeGHEŢU ALEXANDRU-MAXIMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLATELIER MAGHERU S.R.L.activeLILY ROSE FLORI ŞI EVENIMENTE S.R.L.activePOPA MARIO-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU DARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedSTOICA MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNIVERSAL JOY S.R.L.dissolvedVĂDUVA IONELA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU VLAD-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100