DOSSIERS / SIGMA LABS SRL
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SIGMA LABS SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J23_4602_2016 · J23/4602/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIGMA LABS SRL
ro_onrc
J23/4602/2016
ro_onrc
dissolved
ro_onrc
2016-11-15
ro_onrc
REZERVELOR 55, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BEN EXCLUSIVE S.R.L.activeBRIGHT TRADE ZONE SRLdissolvedCONINSTERM SINERGIC SRLactiveDUŢĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIA IMPACT & EDUCATION SRLdissolvedMEDIA MAXIM PROMOTION SRLactiveMOIMA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNACU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEUVIA MEDICAL CLINICS S.R.L.activePILATES BOUTIQUE SRLdissolvedQUICK PANDA SRLdissolvedRUSU DANIELA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVQP STRATEGY SOLUTIONS & CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
RAIBER CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100