DOSSIERS / SIKAMYS SRL
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Company dossier

SIKAMYS SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J22_2516_1992 · J22/2516/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIKAMYS SRL
ro_onrc
J22/2516/1992
ro_onrc
active
ro_onrc
1992-10-07
ro_onrc
Str. VASILE LUPU 83, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREX IND SRLactiveANTARES PROIECT SRLactiveATLAS CONSULTING GROUP SRLactiveBASARAB MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST FOR US SRLactiveCOMPANY RODOPI SRLactiveDANILIUC CARMEN-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDRAM VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEC-SOTIK SRLactiveEXPERTSOFT SRLactiveEXPRES PLUS SRLactiveFRIEND SOFTWARE SRLactiveG & D EXOTIC SRLactiveGENI P.J. SRLactiveGRĂDINARIU ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUCI A. VANDA MARIA PFactiveJADMARMORA SRLactiveLOTUS SRLactiveMARIAN D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIL LOREDI SRLactive

+15 more

People with significant control

4 people
NameRoleFromSource
CRISMARU SPERANTAadministrator—ONRC registry
NEACSU MIHAELAadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator—ONRC registry
PĂCURARU GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100