DOSSIERS / SIGMA PLUS CENTER S.R.L.
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SIGMA PLUS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J1_861_2019 · J1/861/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIGMA PLUS CENTER S.R.L.
ro_onrc
J1/861/2019
ro_onrc
dissolved
ro_onrc
2019-04-17
ro_onrc
IULIU MANIU 5A, 515400 Municipiul Blaj, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DEPO MARKET SRLShared registered address · 4 share thisGREENDAVE S.R.L.Shared registered address · 4 share thisBIO DAVA SRLShared registered address · 4 share thisMYKY & NIKY SRLShared officer / director · 8 share thisADINA CONSULTING SRLShared officer / director · 8 share thisCLAUDIA DESIGN PROJECT SRLShared officer / director · 8 share thisPVM EMAL S.R.L.Shared officer / director · 8 share thisE & G COM SRLShared officer / director · 8 share thisEMMA RUBIN EXCOM SRLShared officer / director · 8 share thisEMIA INTER SRLShared officer / director · 8 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
AVRAM EMILIAadministrator—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