DOSSIERS / SIBI CO IMPEX SRL
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Company dossier

SIBI CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-22
KYBE ID: RO-J12_2473_1995 · J12/2473/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIBI CO IMPEX SRL
ro_onrc
J12/2473/1995
ro_onrc
dissolved
ro_onrc
1995-12-22
ro_onrc
Str. DONATH, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBU SALUBRITATE SNCdissolvedALEXANDRU BALDASICI AGENT DE ASIGURARE SRLdissolvedALTI IMPORT EXPORT SRLdissolvedALVESTIMEX SRLdissolvedANDREICA SEPTIMIU ROBERTO PFdissolvedANDRESANU ANA CORNELIA PFdissolvedANGIES COMIMPEX SRLdissolvedARDANIS SRLdissolvedARGENTI IMPEX SRLdissolvedARLI PRODCOM SRLdissolvedBACIU & COMP IMPORT EXPORT SNCdissolvedBERKI ANA PFdissolvedB R ELECTRONIC SRLdissolvedBUDAI & FARAGAU SNCdissolvedBUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCABRIO IMPEX SRLdissolvedCAMINIS COM SRLdissolvedCARLA MG SRLactiveCERCETCHIM SRLdissolvedCIF ART SRLdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
ZDROBA HORIA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100