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SIBA LEGACY SRL

ONRC · COMPANY · INCORPORATED 2012-05-24
KYBE ID: RO-J40_5941_2012 · J40/5941/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBA LEGACY SRL
ro_onrc
J40/5941/2012
ro_onrc
active
ro_onrc
2012-05-24
ro_onrc
ODĂI 157-163, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOCAN GEORGE SORINadministrator—ONRC registry
FREIWALD DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100