DOSSIERS / SIROM SERVICE IMPEX SRL
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Company dossier

SIROM SERVICE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J40_4667_1993 · J40/4667/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIROM SERVICE IMPEX SRL
ro_onrc
J40/4667/1993
ro_onrc
active
ro_onrc
1993-02-16
ro_onrc
Str. BABA NOVAC 20, 0 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
URSACHE IOAN BOGDANadministrator—ONRC registry
URSACHE PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100