Key facts
dissolvedSICOTI SA
ro_onrc
J38/1137/1994
ro_onrc
dissolved
ro_onrc
1994-10-25
ro_onrc
Str. PROGRESULUI 16, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
SICOTI SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGOI DUMITRU | administrator | — | ONRC registry |
| DRUGAN LIVIA | administrator | — | ONRC registry |
| NITU MARIANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100