DOSSIERS / SIDERAL SRL
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SIDERAL SRL

ONRC · COMPANY · INCORPORATED 1993-10-27
KYBE ID: RO-J10_1776_1993 · J10/1776/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIDERAL SRL
ro_onrc
J10/1776/1993
ro_onrc
active
ro_onrc
1993-10-27
ro_onrc
COM ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADA COM 95 SRLactiveANGHELESCU O SNCactiveBERVET COM SRLactiveBRINZEA I NICU PFactiveCHIRNOAGA ADRIANA PFactiveCIOCIU ELENA GABRIELA PFactiveCIUPLEA CUCU PFactiveCODREANU V&G SRLactiveJARCAU CONSTANTIN JARCAU AFactiveMARIANA CRIS TRANS SRLactiveMATEI & CO SNCactiveNICOLAS COM 96 SRLactiveNITA DANIELA NITA ION NITA AFactivePAUN VICTOR AFactivePOPA SILVIU POPA TINCUTA POPA AFactivePREMIER PRODSERV 95 SRLactiveSCARLAT A SNCactiveSEBA AGRO PROD SRLactiveSPINU VALERIU SPINU AFactiveTERMOGLASS PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
SERBANESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100