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Company dossier

SERAPHOS GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-17
KYBE ID: RO-J40_7920_2004 · J40/7920/2004 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSERAPHOS GRUP SRL

ro_onrc

RegistrationJ40/7920/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-17

ro_onrc

Registered addressStr. FRUMOASĂ 49, 10986 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

ROUSPA INVESTMENTS SRLactive ŞERBU C.CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved TP INVEST SRLactive

Connections

3 links

Shared operator — likely the same administrator

TP INVEST SRLShared registered address · 4 share this ROUSPA INVESTMENTS SRLShared registered address · 4 share this ŞERBU C.CONSTANTIN ÎNTREPRINDERE FAMILIALĂShared registered address · 4 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

3 people

Name	Role	From	Source
SERAPHIDES SOPHOCLES	administrator	—	ONRC registry
HM EXPERT IPURL	lichidator	—	ONRC registry
HAMZA MIHAELA - LUIZA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched