DOSSIERS / CICLADICE SRL
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Company dossier

CICLADICE SRL

ONRC · COMPANY · INCORPORATED 2010-11-18
KYBE ID: RO-J16_1324_2010 · J16/1324/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CICLADICE SRL
ro_onrc
J16/1324/2010
ro_onrc
dissolved
ro_onrc
2010-11-18
ro_onrc
Str. CĂPRIOAREI 26, 200181 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV NICUŞORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100