DOSSIERS / COMING SERBAN SNC
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Partnership dossier

COMING SERBAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-24
KYBE ID: RO-J40_5249_1991 · J40/5249/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMING SERBAN SNC
ro_onrc
J40/5249/1991
ro_onrc
dissolved
ro_onrc
1991-06-24
ro_onrc
Str. SIBIU 5, 061533 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERBAN CORNELIAadministrator—ONRC registry
SERBAN VILIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100