KYBE — See who's really behind any company

Company dossier

SERCOM CARMEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-09-18
KYBE ID: RO-J40_11560_2013 · J40/11560/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSERCOM CARMEN IMPEX SRL

ro_onrc

RegistrationJ40/11560/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-18

ro_onrc

Registered addressINDEPENDENŢEI 3, 50094 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PAPER TOP CONSTRUCT SRLShared officer / director · 4 share this NEW PASS CONSTRUCT SRLShared officer / director · 4 share this ZETA TOP CONSTRUCT SRLShared officer / director · 4 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

Name	Role	From	Source
YAZICIOGLU IBRAHIM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100