Key facts
dissolvedCAGIRANKAYA SRL
ro_onrc
J15/2116/1992
ro_onrc
dissolved
ro_onrc
1992-11-30
ro_onrc
Str. BOERESCU ZAHARIA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
CAGIRANKAYA SRL
RISK SCORE28MEDIUM RISK
Companies at this address
57 totalAKA IMPEX SRLBALACHE I IONICA LOREDANA PFBENTA VIRGIL GIULIANO AFBERZAN BORIS AFCHELCAN DRAGOS CONSTANTIN AFCHIRITA MIHAELA AFCLANDRA COM SRLCOLIBRI IMPEX SRLCORVIN PRODCOM SRLCOSTEL-DRAGOS COM SRLCUCU TIBERIU CORVIN AFDELCOS DISTRIBUTIE SRLDINCA CORNEL PFDIN N MARIAN AFDIN NUTA AFDONESCU MARIN AFDRAGULESCU GHEORGHE PFEDWINA SRLEUROEXDAN SRLFOCUS PRODCOM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ASIM CAGIRANKAYA | administrator | — | ONRC registry |
| DOBRE MARIA | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100