DOSSIERS / S.I.A.T. CONSULTING SERVICE SRL
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Company dossier

S.I.A.T. CONSULTING SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J40_7586_2013 · J40/7586/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.I.A.T. CONSULTING SERVICE SRL
ro_onrc
J40/7586/2013
ro_onrc
active
ro_onrc
2013-06-13
ro_onrc
ILEANA COSÂNZEANA 5, 51785 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂILĂ MIHAELA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOACĂ ŞT. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU MARCEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR IN APPS SRLactiveDTI GOTHIA DISTRIBUTION SRLactiveMĂRĂCINEANU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactivePANĂ Z. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROENT COMMERCE SOLUTIONS SRLactiveSURUBEL & RODY SRLactiveUPLUXE S.R.L.activeVEŢELEANU MARIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVMC LOGISTIK INTERNATIONAL SRLactiveWINPHARMAMED SRLactive

People with significant control

1 people
NameRoleFromSource
ILIE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100