Key facts
activeCINECIN SRL
ro_onrc
J17/570/2003
ro_onrc
active
ro_onrc
2003-04-21
ro_onrc
Str. BRAILEI 68, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
CINECIN SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalADPARAS SRLAKYDENT SRLALEXE ELENA AFALFETA SRLANDREI MIOARA AFARTCRIS SRLBUDUR MIRCEA-NICOLAE PFCAMARZAN MARGARETA-IULIANA AFCIM 2 SRLCLAROXA SRLCONSTANTINESCU CONSTANTIN AFDEPINTER GROUP SRLELAN H-I SRLELCON TRADING SRLESCULAP SRLGALGEKON SRLGILCO SRLHERMES V.N. SRLHORTUS SNCINTEURO INVEST AGENCY SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| NANU CRĂIŢA-IOANA | administrator | — | ONRC registry |
| NANU KATIUŞA-AURELIA | administrator | — | ONRC registry |
| CARAGEA CM IPURL | lichidator | — | ONRC registry |
| CARAGEA MIHAELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100