KYBE — See who's really behind any company

Company dossier

SERCOSAM SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J30_549_2002 · J30/549/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSERCOSAM SRL

ro_onrc

RegistrationJ30/549/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-05

ro_onrc

Registered addressAleea NEAJLOV, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

28 total

ALBERTINO SRLdissolved ALICOM RODICA SRLdissolved ALIN & MIHAELA SRLdissolved ARDO AGRIA SRLdissolved AZV SRLdissolved BIEBER SRLdissolved BOBELECTRO SRLdissolved BRIGI SRLdissolved BUMBAR IMPEX SRLdissolved CARELIA SRLdissolved CIKO ART SRLdissolved CLAU HERM SRLdissolved COLUMNA SRLdissolved DING FA INTERNATIONAL SRLdissolved EL CARS SRLdissolved ELECTROKING SRLdissolved GEMINA SRLdissolved HEAVEN PRO SRLdissolved K-MI COLLECTION SRLdissolved KOVI KOKO SRLdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

VEXANO SRLShared officer / director · 4 share this LEMIX IMM SRLShared officer / director · 4 share this VEXANO COM SRLShared officer / director · 4 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

Name	Role	From	Source
PINTEA TRAIAN GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100