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SIFI SIGHET S.A.

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J2014004062407 · J2014004062407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIFI SIGHET S.A.
ro_onrc
J2014004062407
ro_onrc
active
ro_onrc
2014-04-02
ro_onrc
SERGHEI VASILIEVICI RAHMANINOV 46-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRARE IMOBILIARE S.A.activeBISTRITA S.A.activeCOMALIM SAactiveICPE SMART TECHNOLOGIES S.R.L.activeINEVITABLE VENTURES S.R.L.activeIQBIZZ PROFESSIONAL SOLUTIONS SRLactiveLION CAPITAL S.A.activeLION CAPITAL SA - SUCURSALA BUCURESTI-RAHMANINOVactiveLONGSHIELD INVESTMENT GROUP S.A.activePREBBLE ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactiveS.A.I. MUNTENIA INVEST SAactiveSIF 1 IMGB S.A.activeSIFI BAIA MARE S.A.activeSIFI BH EST S.A.activeSIFI BH IND VEST S.A.activeSIFI BH RETAIL S.A.activeSIFI B ONE S.A.activeSIFI CJ AGRO S.A.activeSIFI CJ LOGISTIC S.A.activeSIFI CJ OFFICE S.A.active

+8 more

People with significant control

3 people
NameRoleFromSource
ADMINISTRARE IMOBILIARE SAadministrator—ONRC registry
TIC CHILIMENT VALENTINreprezentant al persoanei juridice—ONRC registry
TRIFU SILVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100