DOSSIERS / SERVCHIM SRL
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Company dossier

SERVCHIM SRL

ONRC · COMPANY · INCORPORATED 2006-07-26
KYBE ID: RO-J33_957_2006 · J33/957/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SERVCHIM SRL
ro_onrc
J33/957/2006
ro_onrc
active
ro_onrc
2006-07-26
ro_onrc
Str. ALEXANDRU CEL BUN 28, Municipiul Suceava, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "KEY INTERIORS"Shared officer / director · 5 share thisKEY INTERIORS S.R.L.Shared officer / director · 5 share thisTRIO CONSTRUCT SRLShared officer / director · 5 share thisITCOU P.DANIELA - AFShared registered address · 5 share thisBUDEANU M. FLORIN-GABRIEL - AFShared registered address · 5 share thisMIANGE SRLShared officer / director · 5 share thisPANCU RECOM SNCShared registered address · 5 share thisTUGUI DORIN-AMBROZIE - PFShared registered address · 5 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
LUPAŞCU VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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