DOSSIERS / SINA CO SRL
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Company dossier

SINA CO SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J15_730_2004 · J15/730/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINA CO SRL
ro_onrc
J15/730/2004
ro_onrc
dissolved
ro_onrc
2004-08-18
ro_onrc
Com. TARTASESTI, 8132 Sat Gulia, Comuna Tărtăseşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII VASILE GABRIELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100