DOSSIERS / MARKET SIRETU SRL
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Company dossier

MARKET SIRETU SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J17_518_2015 · J17/518/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARKET SIRETU SRL
ro_onrc
J17/518/2015
ro_onrc
dissolved
ro_onrc
2015-04-24
ro_onrc
BLAJ 9, 800463 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100