DOSSIERS / I & M SIGUR SRL
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Company dossier

I & M SIGUR SRL

ONRC · COMPANY · INCORPORATED 2003-08-12
KYBE ID: RO-J11_537_2003 · J11/537/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I & M SIGUR SRL
ro_onrc
J11/537/2003
ro_onrc
active
ro_onrc
2003-08-12
ro_onrc
B-dul MUNCII, 320184 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANDEIRA PRODIMPEX SRLactiveB.M.L.-OIL SRLactiveCARAGEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELOIU-PAPITA AFactiveCUZCO TRADE SRLactiveDATEL ELECTRONICS SRLactiveDINU CONSTANTIN PFactiveERRA PLAST GROUP SRLactiveGLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOGOVICEAN MINODORA-AMBULANT AFactiveGRECESCU EMIL PFactiveGROUP SEVEN STARS SRLactiveKERESZTELY-KENY AFactiveMATRIX SRLactiveM.I.ROMAK PREST SRLactiveOATTER COM SRLactiveRUN - ABES SRLactiveSTEINHAUS SRLactiveT&D ART LOTUS SRLactiveTEC - PALCOM SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
GURGU IONadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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