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Company dossier

SERFIL SRL

ONRC · COMPANY · INCORPORATED 1998-03-27
KYBE ID: RO-J22_336_1998 · J22/336/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSERFIL SRL

ro_onrc

RegistrationJ22/336/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-27

ro_onrc

Registered addressStr. RAZBOIENI 4, 700527 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

ANGHELACHE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DENY DEL SRLdissolved FREESTYLE ART SRLdissolved LDV IMPEX HEAT SRLactive POPESCU M. COSTEL-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU MONICA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactive QUANT TEST SRLdissolved VAMA PATRU SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

QUICK TRANZACT IMOBILIARE S.R.L.Shared officer / director · 4 share this FILO MARKET SRLShared officer / director · 4 share this DENY DEL SRLShared officer / director · 4 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

Name	Role	From	Source
FILIP MARIUS	administrator	—	ONRC registry
MISTREANU SERGIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100