DOSSIERS / SERADA DELTRANS S.R.L.
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SERADA DELTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J27_773_2018 · J27/773/2018 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
SERADA DELTRANS S.R.L.
ro_onrc
J27/773/2018
ro_onrc
liquidation
ro_onrc
2018-08-10
ro_onrc
TRAIAN 80, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BRAVO CASA IMOBILIARE SRLShared registered address · 7 share thisANA CONT MICRO SRLShared registered address · 7 share thisCIURTIN EMIL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAB INIZIO SRLShared registered address · 7 share thisANA CONT SRLShared registered address · 7 share thisPIATRA HR SRLShared registered address · 7 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
DANĂILĂ SEVER-RADUadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100