DOSSIERS / SIFEE HEAT ENERGY SRL
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SIFEE HEAT ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J32_554_2012 · J32/554/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIFEE HEAT ENERGY SRL
ro_onrc
J32/554/2012
ro_onrc
active
ro_onrc
2012-06-19
ro_onrc
MIHAI VITEAZU 11, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100