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Company dossier

SERAPHINA STREAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-27
KYBE ID: RO-J40_4181_2018 · J40/4181/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSERAPHINA STREAM S.R.L.

ro_onrc

RegistrationJ40/4181/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-27

ro_onrc

Registered addressMĂGURA VULTURULUI 9, 21681 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CAR PARTS MOTORS S.R.L.active CIOLAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONDOMENIO SRLactive DL CONSULTING S.R.L.active DOBRESCU R. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DREAM JUICE S.R.L.active EMPOWERED MINDS S.R.L.active FERA PACKING GROUP SRLactive GEORGESCU A. ION PERSOANĂ FIZICĂ AUTORIZATĂactive GOLD BAMBOO S.R.L.active HRISTODORESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive HRISTODORESCU MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive LECONS DE FRANCAIS IZA AUTOUR DU MONDE S.R.L.active MINDSETOPIA S.R.L.active NT MATY INTERNATIONAL S.R.L.active ORGANIC FARM AGRO S.R.L.active PAGEMI STORE SRLactive PÂRVU TRANS & TOUR S.R.L.active PETROTEH ENGINEERING S.R.L.active PRIMULA OFFICINALIS SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
BOBE ŞTEFANIA-ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100