DOSSIERS / IDEAL-SIROCO SRL
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Company dossier

IDEAL-SIROCO SRL

ONRC · COMPANY · INCORPORATED 1993-10-14
KYBE ID: RO-J13_4795_1993 · J13/4795/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL-SIROCO SRL
ro_onrc
J13/4795/1993
ro_onrc
active
ro_onrc
1993-10-14
ro_onrc
Str. NEGRU VODA 10, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUGARU FLORICAadministrator—ONRC registry
CONSTANTIN FĂNICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100