DOSSIERS / CININA COMGEN SRL
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Company dossier

CININA COMGEN SRL

ONRC · COMPANY · INCORPORATED 1993-10-20
KYBE ID: RO-J16_2589_1993 · J16/2589/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CININA COMGEN SRL
ro_onrc
J16/2589/1993
ro_onrc
active
ro_onrc
1993-10-20
ro_onrc
Com. BÂRCA, 1233 Sat Bârca, Comuna Bârca, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACSARAY COM SRLactiveAGROMEC SA BIRCAactiveATUDOREI SARO COM SRLactiveBANELIX BAR SRLactiveCOOPERATIVA DE CONSUM BIRCAactiveCOOPERATIVA DE CREDIT VALEA DUNARII BIRCAactiveDANADRIS COM SRLactiveDOCOTIS ALCOM SRLactiveFLOREMOB IMPEX SRLactiveGERMANTEX SRLactiveGILITEX SRLactiveGIUGIUC COM SRLactiveGOGOASE FLORINA SI ION SNCactiveHELTARY IMPEX SRLactiveLA MAURITA COM SRLactiveLAVMAROL COM SRLactiveLOFANEX SRLactiveMIOFLORIS ELECTRIC SRLactiveNMG PRODCOM SRLactivePARADIS SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ISCRU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100