DOSSIERS / ROXANA SIRBU & CO SNC
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Partnership dossier

ROXANA SIRBU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-02
KYBE ID: RO-J25_361_1992 · J25/361/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROXANA SIRBU & CO SNC
ro_onrc
J25/361/1992
ro_onrc
dissolved
ro_onrc
1992-03-02
ro_onrc
Com. GRUIA, 1572 Comuna Gruia, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIRBU F.IONadministrator—ONRC registry
SIRBU I.VERGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100