DOSSIERS / SISCO TRADING SRL
← Search
Company dossier

SISCO TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-12-12
KYBE ID: RO-J10_1019_2012 · J10/1019/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISCO TRADING SRL
ro_onrc
J10/1019/2012
ro_onrc
active
ro_onrc
2012-12-12
ro_onrc
SPĂTARU 327, 127206 Sat Spătaru, Comuna Costeşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100