DOSSIERS / SERBAN FINANCE S.R.L.
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SERBAN FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J35_2999_2021 · J35/2999/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
SERBAN FINANCE S.R.L.
ro_onrc
J35/2999/2021
ro_onrc
liquidation
ro_onrc
2021-07-27
ro_onrc
300A, 307330 Sat Racovita, Comuna Racovita, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ȘERBAN IOAN-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSIRIUS MULTIMEDIA S.R.L.Shared officer / director · 7 share thisSONYA PRODCOM IMPEX SRLShared officer / director · 7 share thisALIAS TRANS SRLShared officer / director · 7 share thisNPC ADVISORY S.R.L.Shared officer / director · 7 share thisMEGA PREST SERVICE SRLShared officer / director · 7 share thisOPT NOIEMBRIE SOLUTION SRLShared officer / director · 7 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
ȘERBAN IOAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100