DOSSIERS / SERVSTAL PRO S.R.L.
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SERVSTAL PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2003-04-17
KYBE ID: RO-J27_577_2003 · J27/577/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SERVSTAL PRO S.R.L.
ro_onrc
J27/577/2003
ro_onrc
dissolved
ro_onrc
2003-04-17
ro_onrc
DIMITRIE LEONIDA 35, 610178 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

14 total
ADASA TOPSTIL SRLactiveAXA GLASS 2000 SRLliquidationBACIU VASILE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAN ALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU I. A. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAKO LOGISTICS EUROPE SRLactiveDRAGAN ANDREI-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRITRISE SRLdissolvedRUBYMA GROUP S.R.L.activeRUSU GABRIEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveVAMANU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERTICAL PLANNING S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TERMAX CENTRALE TERMICE S.R.L.Shared officer / director · 6 share thisMDC HEATING PRO SRLShared officer / director · 6 share thisDOLINEX PUNCT S.R.L.Shared officer / director · 6 share thisSERVSTAL REGIO S.R.L.Shared officer / director · 6 share thisDOLINEX SRLShared officer / director · 6 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

1 people
NameRoleFromSource
CĂPITANU DORIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100