DOSSIERS / SEROCRIS FOOD S.R.L.
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SEROCRIS FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J2_823_2018 · J2/823/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEROCRIS FOOD S.R.L.
ro_onrc
J2/823/2018
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
COCORILOR 48A, 310426 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTONELA IMPEX SRLactiveBEAUTY HAIR BY ANDRE S.R.L.activeCARPE DIEM T&D S.R.L.activeDREGHICI AUTODEX S.R.L.activeEMPRESA MODALITOSA INTERMODAL SERVICE SRLactiveEU PERSONAL S.R.L.activeGHERASIM GHERGHINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL GAMES MARKET SRLactiveIANCU FRUIT SRLactiveKATONA VOICHIŢA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLU-COS-TIM S.R.L.activeMALLER SPECTRUM RS S.R.L.activeMINADRAG TRANS S.R.L.activeORIZONT FARA LIMITE S.R.L.activeSIMOCIH S.C.C. S.R.L.activeSNEAKERS SOCIETY SHOP S.R.L.activeTAXI OBLESNIUC S.R.L.activeTCR YOUR HOME INVESTMENTS SRLactive

People with significant control

1 people
NameRoleFromSource
ROŞCA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100