DOSSIERS / SIVALI SRL
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Company dossier

SIVALI SRL

ONRC · COMPANY · INCORPORATED 1992-10-19
KYBE ID: RO-J04_2508_1992 · J04/2508/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIVALI SRL
ro_onrc
J04/2508/1992
ro_onrc
active
ro_onrc
1992-10-19
ro_onrc
Str. MIRON COSTIN 85, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARSENI N. NECULAI FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDASCONSULT SRLactiveDELORIN COM SRLactiveELBRUS EXIM SRLactiveEXPRESS CONSULTING SRLactiveGIRETTI SRLactiveGUNEA N. CLAUDIU IULIAN AFactiveHORTICOLA-GIDCOB SNCactiveK.L.T. PARTENER SRLactiveKONAMI IMPEX SRLactiveLEGAL ADVISER SRLactiveMAJEFARM SRLactiveNETACAD SRLactiveNORMENDE COM SRLactivePARASCAN I. MARIA PFactiveRITMIC SRLactiveŞARGU C. MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSERE-TRANS SRLactiveSTEPAL SERV IFN SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR INSTANT EXPERT IPURLlichidator judiciar—ONRC registry
GUŢU I. ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100