DOSSIERS / SERALDA TEHNIC SRL
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Company dossier

SERALDA TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2013-09-23
KYBE ID: RO-J29_1512_2013 · J29/1512/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SERALDA TEHNIC SRL
ro_onrc
J29/1512/2013
ro_onrc
active
ro_onrc
2013-09-23
ro_onrc
ALBA IULIA 102, 100074 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GSD DECORMAN S.R.L.Shared officer / director · 9 share thisTOTALENERGIES - CENTRALE ELECTRIQUE BAYETShared officer / director · 9 share thisNOVA CONSTRUCT SRLShared officer / director · 9 share thisKAROTEK SRLShared officer / director · 9 share thisPIP METAL INVEST SRLShared officer / director · 9 share thisMETATRAC SERV SRLShared officer / director · 9 share thisNEW SPEED GENERATION TRANS SRLShared officer / director · 9 share thisINTER GEDYS S.R.L.Shared officer / director · 9 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
GHEORGHE DANIEL ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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