DOSSIERS / SIGURA EXPERT S.R.L.
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SIGURA EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2004-11-12
KYBE ID: RO-J40_18311_2004 · J40/18311/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIGURA EXPERT S.R.L.
ro_onrc
J40/18311/2004
ro_onrc
dissolved
ro_onrc
2004-11-12
ro_onrc
Str. Poet Panait Cerna 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHAOS CONSULTING SRLdissolvedD & A GRUP SRLdissolvedESTHETIQUES CLUB SRLdissolvedEUROWORK ALIMENT SRLdissolvedGETICO SYSTEMS SRLdissolvedHUSTIU COSTICA ÎNTREPRINDERE FAMILIALĂdissolvedLYNX CONSULTING SERVICES SRLactiveM.C.A. VIDEOCOM SRLactiveNINA-NANA SRLinactiveOLI VET CLINICĂ VETERINARĂ S.R.L.dissolvedPHOENIX COSMETIC SRLdissolvedPORFI COMPANY SRLactiveRADULESCU I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERGHEI COM SRLdissolvedSPECTRAL PRODUCTIONS SRLactiveSTEFI ACTIV SRLinactiveTREND IMAGE SRLactive

People with significant control

1 people
NameRoleFromSource
NASTASE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100