DOSSIERS / CIE GRUP SRL
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CIE GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-J12_1078_1999 · J12/1078/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIE GRUP SRL
ro_onrc
J12/1078/1999
ro_onrc
active
ro_onrc
1999-08-25
ro_onrc
Str. IUGOSLAVIEI 66, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BODEA VASILEadministrator—ONRC registry
FILIMON CORVINadministrator—ONRC registry
TIMPANAR CRISTIAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100