DOSSIERS / SERGON EXPEDITION SRL
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SERGON EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-10-22
KYBE ID: RO-J35_2577_2015 · J35/2577/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERGON EXPEDITION SRL
ro_onrc
J35/2577/2015
ro_onrc
active
ro_onrc
2015-10-22
ro_onrc
EUGENIU DE SAVOYA 24, 300079 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GONŢA SERGHEIadministrator—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