DOSSIERS / SIB ENTERPRISES S.R.L.
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SIB ENTERPRISES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-01
KYBE ID: RO-J2024037331009 · J2024037331009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIB ENTERPRISES S.R.L.
ro_onrc
J2024037331009
ro_onrc
active
ro_onrc
2024-11-01
ro_onrc
GEORGE VÂLSAN 96, 60476 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
B&M COVER IMPEX S.R.L.activeCEL MAI BUN SRLactiveCOCOON PATH S.R.L.activeEXPORT CONTROL SUPPORT S.R.L.activeGIL COFFEE SHOP S.R.L.activeIANCU V. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMAMA & ME ORGANIC SHOP SRLactiveMAREEA MMC BEST DISTRIBUTION SRLactiveNEGRU TEODORA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEST AND ZEN REAL ESTATE S.R.L.activeROŞU C. DIANA ÎNTREPRINDERE INDIVIDUALĂactiveSPACEWISH S.R.L.activeTAF SOLUTION SRLactiveTEO CONSULT & DELIVERY S.R.L.activeZADOROJNAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
IANCU IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100