DOSSIERS / C.I.D.A. SRL
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C.I.D.A. SRL

ONRC · COMPANY · INCORPORATED 1994-10-31
KYBE ID: RO-J07_920_1994 · J07/920/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
C.I.D.A. SRL
ro_onrc
J07/920/1994
ro_onrc
dissolved
ro_onrc
1994-10-31
ro_onrc
Str. VARNAV 31A, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TIMODIM INTERCOM SRLShared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "SILIVA"Shared officer / director · 12 share thisCOSTIKON PROJECT S.R.L.Shared officer / director · 12 share thisCOWBOYS SRLShared officer / director · 12 share thisCOSTEL SI DANA SRLShared officer / director · 12 share thisCENTAUR PROD SRLShared officer / director · 12 share thisSENIOR GRASS S.R.L.Shared officer / director · 12 share thisDIMICONST SRLShared officer / director · 12 share thisTHALIA EUROEST SRLShared officer / director · 12 share thisPRECISA SRLShared officer / director · 12 share thisCOMI CARNE SRLShared officer / director · 12 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100