DOSSIERS / SIRIUS 93 SRL
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Company dossier

SIRIUS 93 SRL

ONRC · COMPANY · INCORPORATED 1994-01-11
KYBE ID: RO-J1994000057177 · J1994000057177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIRIUS 93 SRL
ro_onrc
J1994000057177
ro_onrc
active
ro_onrc
1994-01-11
ro_onrc
Str. OLTULUI 22, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU GEORGEadministrator—ONRC registry
LUPU GICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100