DOSSIERS / SIGMA SPORTS SRL
← SearchExport PDF
Company dossier

SIGMA SPORTS SRL

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J2014000555523 · J2014000555523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIGMA SPORTS SRL
ro_onrc
J2014000555523
ro_onrc
active
ro_onrc
2014-12-05
ro_onrc
MIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADY TEHNO COLECT SRLdissolvedALEX PLUS CONSTRUCT SRLactiveARCHONTO CASA SRLdissolvedAYD ALMECOM 2014 SRLdissolvedBEL ROM NOUA SRLdissolvedBEST INTERCONS CERAMICS SRLactiveBULGAR FRUIT SRLdissolvedCARAMI XT SRLdissolvedDASOTRIM NOVA SRLliquidationDIVERS ISPAS SRLactiveDOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCLAD IT LAB SRLdissolvedDUISBUR FLEISCHA SRLdissolvedEXTREM PALMANOVA SRLactiveGEPETO GLOBAL IMPEX SRLdissolvedGHETRANS METAL SRLdissolvedGLOBAL CITY INVESTMENT SRLdissolvedGTG TRIUMF CONSTRUCT SRLdissolvedJS CIVIL CONSULT S.R.L.activeLAVCRIS PLAN CONSULT SRL-Dactive

+21 more

People with significant control

3 people
NameRoleFromSource
MOLDOVEANU BOGDAN-MIRCEAadministrator—ONRC registry
MOLDOVEANU DRAGOS-IONUŢadministrator—ONRC registry
MOLDOVEANU GABRIEL-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100