DOSSIERS / SICELI SRL
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Company dossier

SICELI SRL

ONRC · COMPANY · INCORPORATED 1993-05-17
KYBE ID: RO-J13_2825_1993 · J13/2825/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SICELI SRL
ro_onrc
J13/2825/1993
ro_onrc
dissolved
ro_onrc
1993-05-17
ro_onrc
Str. MICSUNELELOR 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EPURE VASILICAadministrator—ONRC registry
ZABURDA ELEONORAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100