DOSSIERS / SIOCONT SRL
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Company dossier

SIOCONT SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J12_105_2000 · J12/105/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIOCONT SRL
ro_onrc
J12/105/2000
ro_onrc
active
ro_onrc
2000-02-02
ro_onrc
Str. BUCIUM 17-19, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA IULIUadministrator—ONRC registry
LUPU MIHAELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100