DOSSIERS / SIRBU SCS
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Partnership dossier

SIRBU SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-03-31
KYBE ID: RO-J34_532_1992 · J34/532/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIRBU SCS
ro_onrc
J34/532/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Com. BABAITA, Sat Băbăiţa, Comuna Băbăiţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIRBU D. CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100