DOSSIERS / SIDRA LEG S.R.L.
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SIDRA LEG S.R.L.

ONRC · COMPANY · INCORPORATED 2011-03-14
KYBE ID: RO-J2011000226323 · J2011000226323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SIDRA LEG S.R.L.
ro_onrc
J2011000226323
ro_onrc
active
ro_onrc
2011-03-14
ro_onrc
Gheorghe Simotta 18, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXPERT STRATEGY SRLShared registered address · 2 share thisASOF EXPERT S.R.L.Shared officer / director · 6 share thisMARTE BUSINESS SOLUTION S.R.L.Shared officer / director · 6 share thisBLITZ LOGISTIC SRLShared officer / director · 6 share thisULIU CARMELIT SRLShared officer / director · 6 share thisNORD INTERNATIONAL LLC S.R.L.Shared officer / director · 6 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
FULEA CIPRIAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100