DOSSIERS / CINDENI SRL
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Company dossier

CINDENI SRL

ONRC · COMPANY · INCORPORATED 2002-03-28
KYBE ID: RO-J05_318_2002 · J05/318/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CINDENI SRL
ro_onrc
J05/318/2002
ro_onrc
dissolved
ro_onrc
2002-03-28
ro_onrc
Str. DOBRESTILOR 11, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARINEL COM SRLShared officer / director · 4 share thisSULTANOVICI SRLShared registered address · 4 share thisMARZIO SRLShared registered address · 4 share thisMEDIA BUSINESS SRLShared officer / director · 4 share thisSITAN PETRI SRLShared registered address · 4 share thisALEX ANDRE IMP-EXP SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARCU MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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