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Company dossier

SIVAMAT SRL

ONRC · COMPANY · INCORPORATED 2000-11-08
KYBE ID: RO-J11_311_2000 · J11/311/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIVAMAT SRL
ro_onrc
J11/311/2000
ro_onrc
active
ro_onrc
2000-11-08
ro_onrc
Str. CASTANILOR 79, 320030 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLTEANU ELENAadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TUDOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100