DOSSIERS / SERGI & CO SRL
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Company dossier

SERGI & CO SRL

ONRC · COMPANY · INCORPORATED 1999-09-20
KYBE ID: RO-J40_8209_1999 · J40/8209/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERGI & CO SRL
ro_onrc
J40/8209/1999
ro_onrc
active
ro_onrc
1999-09-20
ro_onrc
Str. Emil Gârleanu 11, 031142 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAVA GHEORGHEadministrator—ONRC registry
S.C. IPCMG REFAL S.A.lichidator—ONRC registry
IPCMG REFAL SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MARIOARA LEUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100