DOSSIERS / SIBO TRADING 2035 SRL
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Company dossier

SIBO TRADING 2035 SRL

ONRC · COMPANY · INCORPORATED 1998-10-12
KYBE ID: RO-J40_10259_1998 · J40/10259/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBO TRADING 2035 SRL
ro_onrc
J40/10259/1998
ro_onrc
active
ro_onrc
1998-10-12
ro_onrc
Sos. Giurgiului 123, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100