DOSSIERS / SIDER SRL
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Company dossier

SIDER SRL

ONRC · COMPANY · INCORPORATED 2003-02-24
KYBE ID: RO-J52_68_2003 · J52/68/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIDER SRL
ro_onrc
J52/68/2003
ro_onrc
dissolved
ro_onrc
2003-02-24
ro_onrc
Com. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRIL SRLdissolvedCAROM SRLinactiveCENTAURUS IMPEX SRLdissolvedCETRRIH SISTEMS SRLdissolvedDAM SRLinactiveF $ L FLORIPROD COM SRLdissolvedGEOLIDO SRLdissolvedG & P SILVANA SRLdissolvedHAS SRLdissolvedLA FANE AFdissolvedMAGAZIN MIXT AFdissolvedNAN GHERGHINA PFdissolvedOPREA MARIUS AFdissolvedPAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedPOPESCU MIHAI PFdissolvedRAVI CONSTRUCT SRLactiveROXOLANA SRLinactiveSPIRIDON DOINA ARTEMISA AFdissolvedSTANCIU ION GHEORGHE AFdissolvedVIPRO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MIHAI LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100