KYBE — See who's really behind any company

Company dossier

SIGIM HOME COM SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J2014000048227 · J2014000048227 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSIGIM HOME COM SRL

ro_onrc

RegistrationJ2014000048227

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-15

ro_onrc

Registered addressNICOLAE IORGA 22, 700216 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

22 total

ACTRAINING HD S.R.L.active AMANET MOBI S.R.L.active AMPRA NET SRL-Dliquidation ANTON PARASCHIVA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ARBORE MĂDĂLINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive ARGMAN PROFESSIONAL S.R.L.active BINDI SAMUELE PERSOANĂ FIZICĂ AUTORIZATĂactive BLK ART S.R.L.active BTE MONEY EXCHANGE SRLactive COSTIN ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved FARAONU INVEST S.R.L.dissolved FIŢI BINECUVÂNTAŢI S.R.L.active FOTO VIDEO DANIEL-CRISTIAN SRLactive IMOBILIARELACHEIE S.R.L.dissolved MARYPETERS TRANS S.R.L.active MIDAN ROM SRLactive MOBI GOLD CREDIT SRLactive PALAGHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive PMG 23 TAXI S.R.L.active ROŞCA YUSTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

ALESSYA FASHION SRLShared officer / director · 2 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

Name	Role	From	Source
VASILACHE DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100