KYBE — See who's really behind any company

Company dossier

SIRIUS FORWARDER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-27
KYBE ID: RO-J2022001514056 · J2022001514056 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSIRIUS FORWARDER S.R.L.

ro_onrc

RegistrationJ2022001514056

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-27

ro_onrc

Registered addressŞUMUGIU 136, 417279 Sat Şumugiu, Comuna Hidişelu de Sus, Bihor

ro_onrc

Companies at this address

4 total

AGRORUSTIC CONSTRUCT SRLactive RIVER GRAIN COMPANY S.R.L.active SIRIUSTERRA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SIRIUSTERRA S.R.L.Shared registered address · 4 share this RIVER GRAIN COMPANY S.R.L.Shared registered address · 4 share this AGRORUSTIC CONSTRUCT SRLShared registered address · 4 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
COJOCARU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100