DOSSIERS / SIFEE GROUP-AGENT DE ASIGURARE SRL
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Company dossier

SIFEE GROUP-AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J35_1185_1997 · J35/1185/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIFEE GROUP-AGENT DE ASIGURARE SRL
ro_onrc
J35/1185/1997
ro_onrc
dissolved
ro_onrc
1997-11-07
ro_onrc
Com. DUDESTII NOI 707, 1970 Sat Dudeştii Noi, Comuna Dudeştii Noi, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STROE DANadministrator—ONRC registry
TOMESCU TATIANA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100