KYBE — See who's really behind any company

Company dossier

SERV AD LOC SRL

ONRC · COMPANY · INCORPORATED 2009-01-12
KYBE ID: RO-J40_223_2009 · J40/223/2009 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSERV AD LOC SRL

ro_onrc

RegistrationJ40/223/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-01-12

ro_onrc

Registered addressB-dul Constructorilor 27, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

DECOR VILA CONSTRUCT SRLdissolved NETY FOREVER SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

NETY FOREVER SRLShared registered address · 3 share this DECOR VILA CONSTRUCT SRLShared registered address · 3 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
⚠ STĂNESCU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STĂNESCU GHEORGHE (officer) matches PEP George Stănescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100