DOSSIERS / SIGATA CN SRL
← SearchExport PDF
Company dossier

SIGATA CN SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J17_244_2016 · J17/244/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SIGATA CN SRL
ro_onrc
J17/244/2016
ro_onrc
active
ro_onrc
2016-02-12
ro_onrc
CAMIL RESSU 1, 800529 Municipiul Galaţi, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SIGATA SRLShared officer / director · 2 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
GOROVEI NADIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGATA SRL · liquidation · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100