DOSSIERS / SERVI-COM SRL
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SERVI-COM SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J37_95_1992 · J37/95/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SERVI-COM SRL
ro_onrc
J37/95/1992
ro_onrc
dissolved
ro_onrc
1992-01-30
ro_onrc
Str. SIRET 6, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

37 total
ACETIX COMPANY SRLdissolvedAUTOTIME SRLdissolvedBĂDĂRĂU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN T. PFdissolvedBEST EXCHANGE SRLdissolvedBLACKRIB-BIG SRLdissolvedCELIDENT SRLdissolvedCHIRICA L.A. AFdissolvedCIOBANU C. PFdissolvedCLARISA IMPEX SRLdissolvedDEACONU C. PFdissolvedDEACONU C. PFdissolvedDORIMED SERV SRLactiveELECTROAPARATAJ SRLdissolvedENACHE L. PFdissolvedENCIU V. PFdissolvedEXCENTRIC COM SRLdissolvedEZACOM SRLdissolvedHUSTIU IOAN AFdissolvedIOAN J. AFdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
TUDAN SERVICE SRLShared officer / director · 4 share thisPRAMTUDAN SRLShared officer / director · 4 share thisBURCONS SRLShared officer / director · 4 share thisÎntreprinderea Individuală "BUTNARU VALERIU"Shared officer / director · 5 share thisÎntreprinderea Individuală "FAMILIA BUTNARU"Shared officer / director · 5 share thisFUNNELLY INTERNATIONAL S.R.L.Shared officer / director · 5 share thisBEST NIVA SRLShared officer / director · 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

5 people
NameRoleFromSource
ARMENE MONELadministrator—ONRC registry
BURGHELEA COSTELadministrator—ONRC registry
BUTNARU VALERIUadministrator—ONRC registry
MIRON ALEXANDRUadministrator—ONRC registry
PETROV PETRICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100