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SIBDET SRL

ONRC · COMPANY · INCORPORATED 2003-10-08
KYBE ID: RO-J32_1296_2003 · J32/1296/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBDET SRL
ro_onrc
J32/1296/2003
ro_onrc
active
ro_onrc
2003-10-08
ro_onrc
Str. NICOLAE COPERNIC 1A, 550076 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂCILĂ VASILEadministrator—ONRC registry
RAICU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100