DOSSIERS / SERGIU TRADE SRL
← SearchExport PDF
Company dossier

SERGIU TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J27_1183_2004 · J27/1183/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SERGIU TRADE SRL
ro_onrc
J27/1183/2004
ro_onrc
active
ro_onrc
2004-08-31
ro_onrc
Str. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

26 total
ABC CONCORDIA SRLliquidationA M E PATRASCU SRLactiveAZAR PRODCOM SRLdissolvedBAUN PRODIMPEX SRLdissolvedBIAPAN PROD COM SRLdissolvedCORBAN GH GHEORGHE PFdissolvedDOMALI PROD SRLdissolvedDUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolvedELYMONA COM SRLactiveGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLdissolvedMEGA FASHION COM SRLactiveMIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolvedNITA BEATRICE CATALINA AFdissolvedNOVAMEDIA SRLactiveOLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI DORU VALENTIN PFdissolvedPRO ELECTROCAB SRLdissolvedROLINA COM SRLdissolvedSCHIMAN RODICA AFdissolvedSPOT COM SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CORBAN V. SOFIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100