DOSSIERS / SEROMIN COM SRL
← SearchExport PDF
Company dossier

SEROMIN COM SRL

ONRC · COMPANY · INCORPORATED 2003-06-18
KYBE ID: RO-J22_1081_2003 · J22/1081/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEROMIN COM SRL
ro_onrc
J22/1081/2003
ro_onrc
active
ro_onrc
2003-06-18
ro_onrc
Str. PLĂIEŞILOR 9, 700595 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CAEMI GROUP SRLdissolvedCALABRESE SRLdissolvedDĂNILOAIA D. CLAUDIU-DANIEL PFdissolvedDASCĂLU I. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFORCE COMPUTERS SRLdissolvedIHACO SRLdissolvedLORENŢ EVELINA-GIOVANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORARU GICU GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONDIN DAN SRLdissolvedOVIPLAY SRLdissolvedPARSEC COM SRLdissolvedPAŞCALĂU CAMELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREGAL HOUSE CONSTRUCT SRLdissolvedVERCRIS-IMOBILIARE SRLdissolved

People with significant control

1 people
NameRoleFromSource
ANGHELESCU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100