DOSSIERS / SIRMA SA
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Company dossier

SIRMA SA

ONRC · COMPANY · INCORPORATED 1991-02-01
KYBE ID: RO-J12_45_1991 · J12/45/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIRMA SA
ro_onrc
J12/45/1991
ro_onrc
active
ro_onrc
1991-02-01
ro_onrc
Str. 1 MAI 81, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAPALNA DORELadministrator—ONRC registry
MOLDOVAN ALEXANDRUadministrator—ONRC registry
POP VASILEadministrator—ONRC registry
REPEDE VICENTIUadministrator—ONRC registry
RUSU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100