DOSSIERS / SERBU MILCOVUL SOCIETATE IN NUME COLECTIV
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Partnership dossier

SERBU MILCOVUL SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1996-06-06
KYBE ID: RO-J39_455_1996 · J39/455/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERBU MILCOVUL SOCIETATE IN NUME COLECTIV
ro_onrc
J39/455/1996
ro_onrc
active
ro_onrc
1996-06-06
ro_onrc
627205 Sat Milcovul, Comuna Milcovul, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE 2001 SRLactiveAGRO FLORA SRLactiveAGROMEC MILCOVUL SAactiveALGRAN SRLactiveAPOSTU MARIAN PERSOANA FIZICAactiveAPOSTU R. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveASMIRODA SRLactiveAUTO MILCOV SRL-DactiveAVRAM N.TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM T. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBĂROŞIE PETRUŢ RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveBINAL-MOB SRLactiveBIO DAN AGROIMPEX SRLactiveBIRINBLU SRLactiveBLENDEA COM SRLactiveBLENDEA SANDEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLDEANU CAMELIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLDEANU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLDEANU ION PERSOANĂ FIZICĂactiveBOLDEANU VASILE PERSOANĂ FIZICĂactive

+123 more

People with significant control

2 people
NameRoleFromSource
SERBU CONSTANTINadministrator—ONRC registry
SERBU DANIELA(MANAILA)administrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100