DOSSIERS / SEREX IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

SEREX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-05-15
KYBE ID: RO-J23_1424_2014 · J23/1424/2014 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SEREX IMPORT EXPORT SRL
ro_onrc
J23/1424/2014
ro_onrc
dissolved
ro_onrc
2014-05-15
ro_onrc
SF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

24 total
ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.activeAVA SMART INVEST S.R.L.activeBALKAN PRESS S.R.L.dissolvedCAFFÉ BUONGIORNO S.R.L.activeCAR MAX TUNING SRLactiveDICHIS SHOP S.R.L.liquidationDIORAMA COMSERV SRLactiveFERMA DE LEGUME PROASPETE SRLdissolvedGETA BAUTECH S.R.L.activeGOLDA GUSTO SRLdissolvedHMI FENETRE CONCEPT SRLactiveIUNGO STUDIO SRLactiveLEAN OPERATIONS STUDIOS SRLactiveMARVOI SYSTEM SRLdissolvedMEDIA TEHNO CABLU SRLdissolvedPARC INDUSTRIAL PANTELIMON S.R.L.activePRODESIGN SOLUTIONS SRLactiveSEFA BAUTECH S.R.L.dissolvedSETA BAUTECH S.R.L.dissolvedSUPRATECH S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ASLAN MEHMETadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ASLAN MEHMET (officer) matches PEP Mehmet Aslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

high

Adverse: disqualification

ASLAN MEHMET (officer) matches Mehmet ASLAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100