DOSSIERS / SIVASIM SRL
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Company dossier

SIVASIM SRL

ONRC · COMPANY · INCORPORATED 1997-07-17
KYBE ID: RO-J17_535_1997 · J17/535/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIVASIM SRL
ro_onrc
J17/535/1997
ro_onrc
active
ro_onrc
1997-07-17
ro_onrc
Aleea TEILOR 2, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLAD MIHAIadministrator—ONRC registry
CII TOMESCU ALINA-SANDAlichidator—ONRC registry
TOMESCU ASLINA-SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100