DOSSIERS / SIGAB COM SRL
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Company dossier

SIGAB COM SRL

ONRC · COMPANY · INCORPORATED 2001-12-13
KYBE ID: RO-J21_245_2001 · J21/245/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIGAB COM SRL
ro_onrc
J21/245/2001
ro_onrc
active
ro_onrc
2001-12-13
ro_onrc
-, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINU MARIANadministrator—ONRC registry
PĂRĂUŞANU MARINELA MARIANAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ ATANASE MARIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100