DOSSIERS / SICOMA SRL
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Company dossier

SICOMA SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J16_2523_1991 · J16/2523/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SICOMA SRL
ro_onrc
J16/2523/1991
ro_onrc
dissolved
ro_onrc
1991-12-30
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOVIO IMPEX SRLdissolvedCOMP FLORYNELL SRLdissolvedDASPIN COMIMPEX SRLdissolvedDEDEEA IMPEX SRLdissolvedECAVIC IMPEX SRLdissolvedFATUM TRADING SRLdissolvedFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIdissolvedG.D. IDENTIC SRLdissolvedG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIdissolvedIACOBITA COM SRLdissolvedILILEX SRLdissolvedIRIMIA ET. COMP. SNCdissolvedLA CHIRCHILAN COM SRLdissolvedNAVIDA COM SRLdissolvedOSTROCOR COM SRLdissolvedOSTROV IMPEX SRLdissolvedPOMONA COM SRLdissolvedPRODPRES SRLdissolvedREGIANA IMPEX SRLdissolvedSTILPAN COM SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MANEA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100