DOSSIERS / SERBAN TRADING INF. '65 SRL
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SERBAN TRADING INF. '65 SRL

ONRC · COMPANY · INCORPORATED 2000-05-10
KYBE ID: RO-J40_4397_2000 · J40/4397/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERBAN TRADING INF. '65 SRL
ro_onrc
J40/4397/2000
ro_onrc
dissolved
ro_onrc
2000-05-10
ro_onrc
B-dul 1 Mai 263, 011182 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞERBAN NICOLAE GABRIELadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—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