DOSSIERS / SIPA SRL
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Company dossier

SIPA SRL

ONRC · COMPANY · INCORPORATED 1994-05-17
KYBE ID: RO-J14_401_1994 · J14/401/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SIPA SRL
ro_onrc
J14/401/1994
ro_onrc
dissolved
ro_onrc
1994-05-17
ro_onrc
Str. ABATORULUI 6/A, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BI.EL.GI SRLShared registered address · 2 share thisA QUITANDA LTDAShared officer / director · 5 share thisJ B HORTIFRUTI LTDAShared officer / director · 5 share thisSIPA SRLShared officer / director · 5 share thisLife-Style Fashion GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LONGO BRUNOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIPA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100