DOSSIERS / SERINA COMEX SRL
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Company dossier

SERINA COMEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J40_4507_2002 · J40/4507/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SERINA COMEX SRL
ro_onrc
J40/4507/2002
ro_onrc
active
ro_onrc
2002-05-30
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLdissolvedALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLdissolvedATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLdissolvedB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLdissolvedCHIRILA PROD COM SRLdissolvedCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

Connections

5 links
Shared operator — likely the same administrator
MEDICAL GENERAL SOLUTION SRLShared officer / director · 6 share thisRUIHER SYSTEM LTD SRLShared officer / director · 6 share thisCORIMAD MISTIC TIME SRLShared officer / director · 6 share thisSERVICE TRADING FOCUS SRLShared officer / director · 6 share thisSIMAROLI IMPEX SRLShared officer / director · 6 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
SOUEMTI FAYCELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100