DOSSIERS / SIBASIG CONSULT SRL
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SIBASIG CONSULT SRL

ONRC · COMPANY · INCORPORATED 2010-01-19
KYBE ID: RO-J17_44_2010 · J17/44/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBASIG CONSULT SRL
ro_onrc
J17/44/2010
ro_onrc
active
ro_onrc
2010-01-19
ro_onrc
Str. SATURN 10, 0800344 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARU IONELadministrator—ONRC registry
CII BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100