DOSSIERS / SIB STAR PRODCOM SRL
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Company dossier

SIB STAR PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21098_2008 · J40/21098/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIB STAR PRODCOM SRL
ro_onrc
J40/21098/2008
ro_onrc
dissolved
ro_onrc
2008-12-18
ro_onrc
Aleea Tomeşti 3, 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
ION MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVOMAR PRODCOM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100