DOSSIERS / SIBA PRESTCOM IMPEX SRL
← SearchExport PDF
Company dossier

SIBA PRESTCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-05
KYBE ID: RO-J12_516_1993 · J12/516/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBA PRESTCOM IMPEX SRL
ro_onrc
J12/516/1993
ro_onrc
active
ro_onrc
1993-02-05
ro_onrc
Str. GRIGORE ALEXANDRESCU 4-6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100