DOSSIERS / SITEXA SRL
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SITEXA SRL

ONRC · COMPANY · INCORPORATED 2008-10-13
KYBE ID: RO-J15_1353_2008 · J15/1353/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SITEXA SRL
ro_onrc
J15/1353/2008
ro_onrc
dissolved
ro_onrc
2008-10-13
ro_onrc
Str. OCHIURI 41, Sat Ochiuri, Comuna Gura Ocniţei, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII NICOLAE ELENA-GABRIELAlichidator—ONRC registry
NICOLAE ELENA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100