DOSSIERS / SERNICO SRL
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Company dossier

SERNICO SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J27_589_1992 · J27/589/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SERNICO SRL
ro_onrc
J27/589/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Fdt. CRIZANTEMELOR, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NISER SRLShared officer / director · 2 share thisCUCU TINANAS COM SNCShared registered address · 6 share thisENECA SERVCOM SRLShared registered address · 6 share thisFLOWERS PROD SRLShared registered address · 6 share thisTEROMAN SRLShared registered address · 6 share thisRODICARMIS COM SRLShared registered address · 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
NEAGU C. NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100