DOSSIERS / SIBIUL LA TAIFAS SRL
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Company dossier

SIBIUL LA TAIFAS SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J32_930_2015 · J32/930/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIBIUL LA TAIFAS SRL
ro_onrc
J32/930/2015
ro_onrc
dissolved
ro_onrc
2015-09-28
ro_onrc
GORJULUI 5, 550063 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BACIU MARIOARAadministrator—ONRC registry
BAN IONadministrator—ONRC registry
ZEREŞ ELENA-ANCAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100