DOSSIERS / SERGIU SRL
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SERGIU SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J20_1588_2005 · J20/1588/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SERGIU SRL
ro_onrc
J20/1588/2005
ro_onrc
dissolved
ro_onrc
2005-10-12
ro_onrc
Str. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

25 total
BIKERSHOP SRLliquidationBITUMIX SRLdissolvedBLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPSELIS SRLinactiveCIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEMENTE SRLdissolvedELMINA BEST STYLE SRLdissolvedFLY TRANSPORTING SRLdissolvedLARIMAR COM 2005 SRLdissolvedLEO & VALY SRLinactiveLORETRANS KMI SRLdissolvedMARILEX TÂMPA SRLdissolvedMARIO TRANSIM LKW SRLdissolvedMASTER LOGISTICS SRLactiveMODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORPHEUS & CO SRLdissolvedMOTORRAD ONE SRLliquidationORIAN ART CONSULT SRLinactiveSENDIN SRLliquidationSIMCOR CAR WASH SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CABINETE ASOCIATE DE PRACTICIENI ÎN INSOLVENȚĂ SONOC DORIN ȘI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100