DOSSIERS / SIGABIT SRL
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Company dossier

SIGABIT SRL

ONRC · COMPANY · INCORPORATED 2014-07-31
KYBE ID: RO-J40_9033_2014 · J40/9033/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIGABIT SRL
ro_onrc
J40/9033/2014
ro_onrc
active
ro_onrc
2014-07-31
ro_onrc
Bumbăcari 21, 32904 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
CARPATI CONSULTING SPRLlichidator judiciar—ONRC registry
TOTI ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100