DOSSIERS / SICME SOFT SRL
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Company dossier

SICME SOFT SRL

ONRC · COMPANY · INCORPORATED 2003-06-13
KYBE ID: RO-J22_1022_2003 · J22/1022/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SICME SOFT SRL
ro_onrc
J22/1022/2003
ro_onrc
dissolved
ro_onrc
2003-06-13
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLdissolvedALCIP COM SRLdissolvedANCA LUX SRLactiveANDY SRLdissolvedANDY TRADING SRLdissolvedARO TRADE SRLdissolvedATUDOREI SI VACARASU "SCHEP" SCSdissolvedBAMBUS SRLdissolvedBANCA COOPERATISTĂ SIRETUL PAŞCANIdissolvedBLESSING SRLdissolvedBOGHEAN PETRE AFdissolvedBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCALISTO SRLdissolvedCASA ALBA I.S. SRLdissolvedCAVIO SRLdissolvedCEZAROV SRLdissolvedCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂinactiveCHIRIAC SI IORDACHE FARMEC SCSdissolvedCLAUDIA COM SRLinactiveCOM DANY IMPEX SRLdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ZANET GICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100