Key facts
activeSINZIANA SRL
ro_onrc
J16/915/2003
ro_onrc
active
ro_onrc
2003-06-23
ro_onrc
1252 Sat Bistreţ, Comuna Bistreţ, Dolj
ro_onrc
Company dossier
SINZIANA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalACTARO SRLAGROBIS SRLAGROSERVICE BISTRET SAALIN SI GABI SRLBIMBIRICA VICTOR PFBUZA ION AFCIUCA CRISTIAN-SORIN PFCOCOSATU TUDOR AFCOTUL LUI STANICA AGRO SRLEL-CONSTRUCT SRLELYADI FARM SRLGEO M SIF SRLGIMOLA IMPEX SRLMIREA CONSTANTIN PFMLADIN VICTOR PFNICU M. FLORENTIN PFODINA MARIAN PFSAVALIEL IMPEX SRLSECUNDA SRLSILVIO COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHERGHE COSMIN LUCIAN | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100