DOSSIERS / SIGRID IMPEX SRL
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Company dossier

SIGRID IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-31
KYBE ID: RO-J40_4537_1996 · J40/4537/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIGRID IMPEX SRL
ro_onrc
J40/4537/1996
ro_onrc
active
ro_onrc
1996-05-31
ro_onrc
Str. ROTUNDA 2, 46071 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. HERCIU MARIUS-EMILIANlichidator judiciar—ONRC registry
HERCIU MARIUS EMILIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100