DOSSIERS / SERAFA HOLDING SRL
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Company dossier

SERAFA HOLDING SRL

ONRC · COMPANY · INCORPORATED 2011-12-22
KYBE ID: RO-J31_530_2011 · J31/530/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SERAFA HOLDING SRL
ro_onrc
J31/530/2011
ro_onrc
dissolved
ro_onrc
2011-12-22
ro_onrc
GHEORGHE DOJA 87, 450151 Municipiul Zalău, Sălaj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DRILLING TRADE 4U S.R.L.Shared officer / director · 6 share thisSERAFA HOLDING S.R.L.Shared officer / director · 6 share thisDIMENSIONE OZONO S.R.L.Shared registered address · 6 share thisTECNOCOM MACCHINE SRLShared registered address · 6 share thisCREȘA DINO S.R.L.Shared registered address · 6 share thisOZONE IMPORT MACHINE S.R.L.Shared registered address · 6 share this4U SERV SRLShared officer / director · 6 share this4U CONTAB PROJECT SRLShared officer / director · 6 share this4U CONTAB MANAGEMENT S.R.L.Shared officer / director · 6 share thisBRIGHEDOI S.R.L.Shared registered address · 6 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
POCORA SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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