DOSSIERS / SERAFIM FLOWERS S.R.L.
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SERAFIM FLOWERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-20
KYBE ID: RO-J40_9563_2022 · J40/9563/2022 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERAFIM FLOWERS S.R.L.
ro_onrc
J40/9563/2022
ro_onrc
active
ro_onrc
2022-05-20
ro_onrc
UIOARA 1, 41017 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAN SSM S.R.L.activeANTON MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRLAN LAURENŢIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPEAN M. A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONTEXPERT CONSULTING S.R.L.activeGIAEMATECH S.R.L.activeGRANDMA INVESTMENTS PROPERTIES SRLactiveIRI' NAILS ART S.R.L.activeLORENZO OANCEA PRODUCTION S.R.L.activeMARGA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIO PROJECT21 DESIGN S.R.L.activeMITITELU VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveMY ART MARK S.R.L.activeNAE COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNARK & MIKY S.R.L.activeNEDELCU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW TREND STYLE S.R.L.activePARASCHIV SIMON-RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIER FASHION TEXTILE S.R.L.activeSMART ALL CHOICE 2022 S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
VASILE MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

VASILE MARIAN (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100