DOSSIERS / SIDI IMPEX SRL
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Company dossier

SIDI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-01
KYBE ID: RO-J26_1713_1991 · J26/1713/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIDI IMPEX SRL
ro_onrc
J26/1713/1991
ro_onrc
active
ro_onrc
1991-11-01
ro_onrc
LIBERTĂŢII 31, 540031 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALLAI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100