DOSSIERS / SERGHEI COM SRL
← SearchExport PDF
Company dossier

SERGHEI COM SRL

ONRC · COMPANY · INCORPORATED 2004-03-30
KYBE ID: RO-J40_5133_2004 · J40/5133/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERGHEI COM SRL
ro_onrc
J40/5133/2004
ro_onrc
active
ro_onrc
2004-03-30
ro_onrc
Str. Poet Panait Cerna 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHAOS CONSULTING SRLactiveD & A GRUP SRLactiveESTHETIQUES CLUB SRLactiveEUROWORK ALIMENT SRLactiveGETICO SYSTEMS SRLactiveHUSTIU COSTICA ÎNTREPRINDERE FAMILIALĂactiveLYNX CONSULTING SERVICES SRLactiveM.C.A. VIDEOCOM SRLactiveNINA-NANA SRLactiveOLI VET CLINICĂ VETERINARĂ S.R.L.activePHOENIX COSMETIC SRLactivePORFI COMPANY SRLactiveRADULESCU I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIGURA EXPERT S.R.L.activeSPECTRAL PRODUCTIONS SRLactiveSTEFI ACTIV SRLactiveTREND IMAGE SRLactive

People with significant control

2 people
NameRoleFromSource
ARTEMIS LEGAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
DIANA RADULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100