DOSSIERS / SERBOTA SRL
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Company dossier

SERBOTA SRL

ONRC · COMPANY · INCORPORATED 1992-07-22
KYBE ID: RO-J32_1724_1992 · J32/1724/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERBOTA SRL
ro_onrc
J32/1724/1992
ro_onrc
active
ro_onrc
1992-07-22
ro_onrc
Calea CISNADIEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX TRANS SRLactiveASTRAL CONSTRUCT SRLactiveAZUR CONSTRUCT SRLactiveCISIA TELECOM SRLactiveCOM ALBERTO SRLactiveDOMIR COM SRLactiveEXITO SRLactiveFIESTA COM SRLactiveHULEA ROXANA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveLYSSE SRLactiveMINOR SERVICE SRLactiveMONTANA TEACHER COMPANY SRLactivePLĂIAŞU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFIL SERVICE SRLactiveSCARLET IMPEX SRLactiveSELMAPLAST SRLactiveSTYLE DOR IMPEX SRLactiveTINA IMPEX SRLactiveTOMKAS-ART SRLactiveTRANS MARA SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
VULCU DANIELA MARIAadministrator—ONRC registry
VULCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100