DOSSIERS / SIELEC ELECTRIC S.R.L.
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Company dossier

SIELEC ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-13
KYBE ID: RO-J32_2178_2019 · J32/2178/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIELEC ELECTRIC S.R.L.
ro_onrc
J32/2178/2019
ro_onrc
active
ro_onrc
2019-12-13
ro_onrc
ŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDER LOGISTICS SRLdissolvedDYNAFLUX DIGITAL SOLUTIONS S.R.L.inactiveFARMAROSIB SRLactiveGESECOM S.R.L.activeIT - ELEC S.R.L.activeLOGISTREAM INTERNATIONAL SRLliquidationMOFERA HIM S.R.L.dissolvedNEGRU TRADING GROUP S.R.L.dissolvedNETWORK WIDE LOGISTICS SRLdissolvedPAV LANDWITTSCHAFT SRLliquidationPENSIUNEA ŞUGAG S.R.L.activeRCH FEDERN SRLactiveSILUET TRANSCOM SRLdissolvedSINCRON SIB SRLactiveTC DA VINCI S.R.L.activeTERRALOG IND SRLinactiveTOWERS DEVELOPMENT S.R.L.dissolvedWESTERN LOGISTICS SRLdissolvedZAC-DEV ŞTRAND SRLdissolved

People with significant control

1 people
NameRoleFromSource
CIAICOSCHI FLORENTINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100