DOSSIERS / SIEMPRE SIGUR S.R.L.
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Company dossier

SIEMPRE SIGUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J22_3207_2020 · J22/3207/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIEMPRE SIGUR S.R.L.
ro_onrc
J22/3207/2020
ro_onrc
active
ro_onrc
2020-12-22
ro_onrc
BUCIUM 75A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SIEMPRE SIUR S.R.L.Shared officer / director · 2 share thisVALGEO TRACK S.R.L.Shared registered address · 5 share thisFIRMEON.RO S.R.L.Shared registered address · 5 share thisFETESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisFIRMEON.RO DIGITAL CONSULTING S.R.L.Shared registered address · 5 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
NameRoleFromSource
LUCA SILVIU-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEMPRE SIUR S.R.L. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100