DOSSIERS / SIGMA GESTION GENERAL SRL
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SIGMA GESTION GENERAL SRL

ONRC · COMPANY · INCORPORATED 2007-07-18
KYBE ID: RO-J40_13768_2007 · J40/13768/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIGMA GESTION GENERAL SRL
ro_onrc
J40/13768/2007
ro_onrc
active
ro_onrc
2007-07-18
ro_onrc
Str. Răzoare 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIRES DEL MAR SRLactiveAMBIENTAL INVESTITII SRLactiveART IMOB TRADING SRLactiveCARLOW CONSULTING CAPITAL SRLactiveCORECT IMOBILIARE SRLactiveDANUBE IMOINVEST SRLactiveECOPROYECTOS SOSTENIBLES SRLactiveECOSISTEMA DE LOS TERRITORIOS SRLactiveENERGIAS Y COMBUSTIBLES SRLactiveGALACTIC INVEST SRLactiveGOMERA INVESTITII SRLactiveINFINIT GLOBAL MANAGEMENT SRLactiveION SI CHIRITESCU IT SRLactivePHILIUMS SPAIN CONSTRUCTII SRLactivePROSPER IMOBILIARE SRLactivePUERTAS DEL MAR SRLactiveVIVA PAN GROUP SRLactive

People with significant control

2 people
NameRoleFromSource
GARCIA VARCALCEL GONZALEZ FRANCISCO JAVIERadministrator—ONRC registry
GHIţă RODICA LUMINIţAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100