DOSSIERS / SERTEN COM SRL
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Company dossier

SERTEN COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-04
KYBE ID: RO-J40_14677_2003 · J40/14677/2003 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SERTEN COM SRL
ro_onrc
J40/14677/2003
ro_onrc
dissolved
ro_onrc
2003-11-04
ro_onrc
Str. Ghimpaţi 23, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
CHIVU DENISAadministratorONRC registry
CHIVU NICOLAEadministratorONRC registry
INSOLVENCY GROUP SPRLlichidatorONRC registry
DINU DĂNUȚreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100