DOSSIERS / SIGE ALEX SRL
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SIGE ALEX SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J30_194_2007 · J30/194/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIGE ALEX SRL
ro_onrc
J30/194/2007
ro_onrc
active
ro_onrc
2007-02-07
ro_onrc
Str. PRINCIPALĂ 149, Sat Oraşu Nou-Vii, Comuna Oraşu Nou, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100