DOSSIERS / SIGMA CAD SRL
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Company dossier

SIGMA CAD SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J2016002271128 · J2016002271128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIGMA CAD SRL
ro_onrc
J2016002271128
ro_onrc
active
ro_onrc
2016-06-09
ro_onrc
RĂSĂRITULUI 73, 400587 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOVE&BEYOND SOLUTIONS S.R.L.activeACCOUNTIX S.R.L.activeALECSARO S.R.L.activeALY & ALEX CAB SRLactiveANDRECA SERGIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTEPREST SRLactiveARGILUM CERAMICS S.R.L.activeAUTO SELLER NAPOCA S.R.L.activeBE ONLINE SOLUTIONS S.R.L.activeCASIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOREAN LILIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSALAI ROXANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVISION PROIECT SRLactiveDDL TRUCK SRLactiveDOMOKOS ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRIC INSTAL TRANSILVANIA SRLactiveENDUROBROTHERS S.R.L.activeE SHOP TECH S.R.L.activeGOIA ADRIANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOIA ALEXANDRU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN OVIDIU BOGDANadministrator—ONRC registry
PETRIȘOR GELU RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100