DOSSIERS / SERGINO EST COMPANY SRL
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Company dossier

SERGINO EST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-10-17
KYBE ID: RO-J27_373_2000 · J27/373/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SERGINO EST COMPANY SRL
ro_onrc
J27/373/2000
ro_onrc
inactive
ro_onrc
2000-10-17
ro_onrc
5682 Sat Agapia, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACOM SRLdissolvedAGATEX SRLdissolvedATALANTA INTERNATIONAL SRL BUCURESTI SUCURSALA AGAPIA NEAMTdissolvedBĂICĂNESCU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTESCU MIRELA AFdissolvedCENTROIMPEX SRLdissolvedCIOTÎRCĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTIRCA CARMINA PFdissolvedCOCLISAN IOAN PFdissolvedCOM ARGINTEX SRLdissolvedCONSTUR SRLdissolvedCOSTACHE COMTURIND SNCdissolvedCOSTY METAL SRLdissolvedDORNEANU GROUP DISTRIBUTION SRLdissolvedDORNEANU RODICA PFdissolvedHOBINCĂ MARICEL MARIUS PFdissolvedHURGHES IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveILEA GAVRILA PFdissolvedILIESCU SI COMPANIA SNCdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PIRLAC GH.SERGIU CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100