DOSSIERS / SEROCO SRL
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SEROCO SRL

ONRC · COMPANY · INCORPORATED 2007-12-31
KYBE ID: RO-J24_2299_2007 · J24/2299/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SEROCO SRL
ro_onrc
J24/2299/2007
ro_onrc
dissolved
ro_onrc
2007-12-31
ro_onrc
B-dul BUCUREŞTI 2, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
ORIZONT-NORD SAShared officer / director · 4 share thisTELRO SRLShared officer / director · 4 share thisMARCO & ENTREPRISE SRLShared officer / director · 4 share thisM & M SMART SRLShared registered address · 8 share thisSITTY MOD SRLShared registered address · 8 share thisIRON DESIGN SRLShared registered address · 8 share thisHOZA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEXPRO CONSTRUCT SRLShared registered address · 8 share thisGYM TOUR SRLShared registered address · 8 share thisVISUAL CASA THD SRLShared registered address · 8 share thisDUO ENERGY SRLShared officer / director · 12 share thisDEMETRA SRLShared officer / director · 12 share thisIMOB RO&LO CO S.R.L.Shared officer / director · 12 share thisPRIMA CLASS PROIECT S.R.L.Shared officer / director · 12 share thisFITFOR COM SRLShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J24_2299_2007/network.

People with significant control

2 people
NameRoleFromSource
GRUMAZ COSMIN-IOAN-ANDREIadministrator—ONRC registry
KUSENSZKI ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100