DOSSIERS / SERDIT CONSULTING S.R.L.
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SERDIT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-13
KYBE ID: RO-J29_1832_2018 · J29/1832/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SERDIT CONSULTING S.R.L.
ro_onrc
J29/1832/2018
ro_onrc
active
ro_onrc
2018-09-13
ro_onrc
DOMNIŞORI 12, 100279 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SERDIT CONSULTING SRLShared officer / director · 2 share thisSTĂNCIOIU FELICIA-VIOLETA ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisPOPESCU AURELIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCORNEA ALINA-ROBERTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHARMONY OF GREEN PARADISE S.R.L.Shared registered address · 8 share thisKLARIAN STYLE SRLShared registered address · 8 share thisVIKING PRUSZYNSKI RO-SUD SRLShared registered address · 8 share thisTELESIS NET SERVICE SRLShared registered address · 8 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
SERDELIUC ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERDIT CONSULTING SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100