DOSSIERS / SERODAL SRL
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Company dossier

SERODAL SRL

ONRC · COMPANY · INCORPORATED 1995-09-29
KYBE ID: RO-J22_1391_1995 · J22/1391/1995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SERODAL SRL
ro_onrc
J22/1391/1995
ro_onrc
active
ro_onrc
1995-09-29
ro_onrc
707549 Sat Răsboieni, Comuna Ţibăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADENO CONSTRUCŢII SRLactiveAGRIGOROAEI I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRUŞ COSMIN-ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRUS VIOREL SI ELENA AFactiveAURORA TRANSCOMPANY SRLactiveBALCAN MARINEL AFactiveBIG POWER SRLactiveBÎRZU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUC DANIEL-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBUTUC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveBUTUC MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBUTUC PAVEL-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCODAN CONSTANTIN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCODAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCODAN P. LIVIU AFactiveCIPROFAB SRLactiveCOLUMNA SRLactiveCORADO SRLactiveCYBYLL SRLactiveDĂNILĂ ANDREIA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive

+49 more

People with significant control

3 people
NameRoleFromSource
MUNTEANU VASILEadministrator—ONRC registry
S.C. MANAGEMENT REORGANIZARE LICHIDARE S.R.L.lichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU VASILE (officer) matches PEP Vasile Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100