DOSSIERS / SIGMA ENTERTAINMENT SERVICES SRL
← SearchExport PDF
Company dossier

SIGMA ENTERTAINMENT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-08-09
KYBE ID: RO-J5_1322_2013 · J5/1322/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIGMA ENTERTAINMENT SERVICES SRL
ro_onrc
J5/1322/2013
ro_onrc
active
ro_onrc
2013-08-09
ro_onrc
CONSTANTIN DOBROGEANU GHEREA 16, 410061 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAH BUSSINES CONEX S.R.L.activeANDREAS TRADING SOLUTIONS S.R.L.activeANTEL CONSULTING PARTIUM S.R.L.activeAQUINCUM MANAGEMENT S.R.L.activeBELRO INDUSTRIES SRLactiveBOZOFRUCT SRLactiveBROWN CARGO 365 S.R.L.activeBTI GENERALBAUUNTERNEHMUNG SRLactiveCASAVIA EXCLUSIVE S.R.L.activeCRE CLASSIC REAL ESTATE S.R.L.activeDABWIN SRLactiveDENTAL SUPPLIER SRLactiveDIEGO PALLADY S.R.L.activeDOC DREAM APARTMENTS S.R.L.activeDOC ECO THERM SRLactiveDOC EURO THERM S.R.L.activeDORNEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOMETAL TRADEEX SRLactiveEUROHUMAN S.R.L.activeEURO VERMITTLUNG ROM S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
RAȘCU ROMULUS-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100