DOSSIERS / SIC SRL
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Company dossier

SIC SRL

ONRC · COMPANY · INCORPORATED 1993-04-09
KYBE ID: RO-J32_717_1993 · J32/717/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIC SRL
ro_onrc
J32/717/1993
ro_onrc
active
ro_onrc
1993-04-09
ro_onrc
Str. MITROPOLIEI 5, 41568 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN DORINAadministrator—ONRC registry
PERSENEA DENISAadministrator—ONRC registry
Serghe Evalichidator—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