DOSSIERS / CINETICS SRL
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CINETICS SRL

ONRC · COMPANY · INCORPORATED 2003-10-24
KYBE ID: RO-J10_895_2003 · J10/895/2003 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CINETICS SRL
ro_onrc
J10/895/2003
ro_onrc
active
ro_onrc
2003-10-24
ro_onrc
Str. MIORITEI, 0 Municipiul Buzău, Buzău
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.

ALTNET SRLactiveAMW SRLactiveANDO COM SRLactiveARENA BUZOIANA SRLactiveARTCO TURISM SRLactiveASA IMPEX SRLactiveBABOI PREFAC SNCactiveBUCUR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM CORNELIUS SRLactiveCOMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAUactiveCOM TRANS 93 SRLactiveCONTEX AUDIT FINANCIAL CONSULTING SRLactiveCOSMOIU ANCA MARIA PFactiveCULLINARIA SRLactiveDANGALAS NICOLETA DANGALAS NICUSOR AFactiveDANIELA COMEX SRLactiveDS CONSTRUCT CRISTIAN SRLactiveFLORENTIN CONSTRUCT SRLactiveGEORGIAN COMART SRLactiveGLOBAL CONSULT SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100