DOSSIERS / SERBAN COST SNC
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Partnership dossier

SERBAN COST SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-24
KYBE ID: RO-J21_335_1994 · J21/335/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SERBAN COST SNC
ro_onrc
J21/335/1994
ro_onrc
dissolved
ro_onrc
1994-05-24
ro_onrc
Calea BUCURESTI 54, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
COMFITEX SRLShared registered address · 3 share thisMIREA R MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisELEPHSIS CONSTRUCT SRLShared officer / director · 11 share thisEROS SRLShared officer / director · 11 share thisLI & EVI COMPANY SRLShared officer / director · 11 share thisL & F AMENAJĂRI EXTERIOARE SRLShared officer / director · 11 share thisILIRIA COMPANY SRLShared officer / director · 11 share thisMAGAZIN STÂNA S.R.L.Shared officer / director · 11 share thisLIVIU, CONSTANTINA & AMALIA COMERT SRLShared officer / director · 11 share thisPALMIS SRLShared officer / director · 11 share thisSOLEFIC SRLShared officer / director · 11 share thisELACO PROIECT SRLShared officer / director · 11 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
SERBAN LIVIUadministrator—ONRC registry
SERBAN MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100