DOSSIERS / SIELTE SA
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Company dossier

SIELTE SA

ONRC · COMPANY · INCORPORATED 1993-08-09
KYBE ID: RO-J40_20117_1993 · J40/20117/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIELTE SA
ro_onrc
J40/20117/1993
ro_onrc
dissolved
ro_onrc
1993-08-09
ro_onrc
DOAMNA CHIAJNA 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGROROM DISTRIBUTION SERVICES SRLactiveANTONY CONSULTING ENERGY S.R.L.dissolvedANV POWER HOLDING S.R.L.activeAZUGA INVESTMENT S.R.L.activeBUCHAREST BUSINESS DEVELOPMENT SRLactiveCORINA EVENTS S.R.L.activeINTELLIGENT LOCATIONS BUCHAREST S.R.L.activeION MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNSI REAL ESTATE BUSINESS S.R.L.activePHOENIX BIO ENERGY S.R.L.dissolvedREBREANU RESIDENCE SRLdissolvedRPF IMOBILIARE SRLactiveSOLAR ENERGY PROVIDER S.R.L.dissolvedSTUDIO GALLERY SRLdissolvedWELLNEXT S.R.L.dissolved

People with significant control

3 people
NameRoleFromSource
CII POSTOLACHE COSTELlichidator—ONRC registry
ANICULESEI VIORICAreprezentant al persoanei juridice—ONRC registry
POSTOLACHE COSTELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100