DOSSIERS / CSILIK PRODUCTIE PRESTARI SERVICII SRL
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CSILIK PRODUCTIE PRESTARI SERVICII SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J14_458_1994 · J14/458/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSILIK PRODUCTIE PRESTARI SERVICII SRL
ro_onrc
J14/458/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
B-dul GENERAL GRIGORE BALAN, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGRAS GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA COVASNAactiveALBA-TERRA SRLactiveALPIN SRLactiveA & M GOLD MARIE ALIMENTATIE PUBLCA SRLactiveB T T COVASNA SAactive"COLEX-IMPEX" SRLactiveCOMERT JANEX SRLactiveCOMPAL ASOCIATIE FAMILIALAactiveCONSIGNATIE SI INTERMEDIERE "KORONA" SRLactiveCZIKA ILEANA-TIHAMER PFactiveDANDY COMERT SRLactive"DEMETER ANNA" ÎNTREPRINDERE FAMILIALĂactive"GODZSA JANOS" PFactiveHUNOR PRESTARI SERVICII SRLactiveIMPALA IMPEX SRLactiveJAKAB BARNA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOGA A.M.-COMERCIANT ASOCIATIE FAMILIALAactiveJUNIOR CO SRLactiveKOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIAWORK SRLactive

+26 more

People with significant control

4 people
NameRoleFromSource
CSILIK CORNELIUadministrator—ONRC registry
CONTINENTAL 2000 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ILIESCU RAMONA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100