DOSSIERS / SERA - COM - IMPEX SRL
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Company dossier

SERA - COM - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J40_3076_1992 · J40/3076/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SERA - COM - IMPEX SRL
ro_onrc
J40/3076/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Str. M. Sebastian 136, 050786 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EIDOS CONSULT SRLShared registered address · 3 share thisLAILA IMPEX SRLShared registered address · 3 share thisAL SHOKA 2000 IMPEX SRLShared officer / director · 5 share thisABSOLUT PRODCOM SRLShared officer / director · 5 share thisTESS IMPORT EXPORT SRLShared officer / director · 5 share thisROMANTIK 2002 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

1 people
NameRoleFromSource
GAZY-A-ZABINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100