DOSSIERS / SISENE TIP SA
← SearchExport PDF
Company dossier

SISENE TIP SA

ONRC · COMPANY · INCORPORATED 2002-07-23
KYBE ID: RO-J24_388_2002 · J24/388/2002 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SISENE TIP SA
ro_onrc
J24/388/2002
ro_onrc
dissolved
ro_onrc
2002-07-23
ro_onrc
B-dul BUCURESTI 39, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

People with significant control

1 people
NameRoleFromSource
SILAGHI ZAMFIRlichidator—ONRC registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2002-07-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100