DOSSIERS / SERVICE CICLOP SA
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Company dossier

SERVICE CICLOP SA

ONRC · COMPANY · INCORPORATED 1999-03-11
KYBE ID: RO-J1999002545402 · J1999002545402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SERVICE CICLOP SA
ro_onrc
J1999002545402
ro_onrc
active
ro_onrc
1999-03-11
ro_onrc
GIURGIULUI 260, 40684 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
DR. PATRICK DENTAL CLINIQUE SRLShared officer / director · 2 share thisCLUBMATH CIC S.R.L.Shared officer / director · 2 share thisAMIRA CONSTRUCT FUTURE S.R.L.Shared officer / director · 2 share thisMATEIUS GROUP S.R.L.Shared officer / director · 3 share thisINFRASTRUCTURĂ S5 S.A.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "AQUAPROIECT ROMÂNIA"Shared officer / director · 4 share thisPOPESCU SI ASOCIATII INGINERIE S.R.L.Shared officer / director · 4 share thisSOCIETATEA DE PRODUCERE A ENERGIEI ELECTRICE IN HIDROCENTRALE " HIDROELECTRICA" S.A.Shared officer / director · 4 share thisARUAL EXPENSIV SRLShared officer / director · 6 share thisMETROPOLITAN MOBILITY & PROFESSIONAL PERFORMANCE S.R.L.Shared officer / director · 6 share thisMIHA & CO BUILD SRLShared officer / director · 6 share thisMAPEMI INOVATION S.R.L.Shared officer / director · 6 share thisMAPEMI DELIVERY S.R.L.Shared officer / director · 6 share thisDELICE CHOCOLAT S.R.L.Shared officer / director · 8 share thisGENIS CONSULTING S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/RO-J1999002545402/network.

People with significant control

10 people
NameRoleFromSource
ALEXANDRESCU - DUCA OANA - MIHAELAadministrator—ONRC registry
DINU NICOLAEadministrator—ONRC registry
GORNEANU MIHAELAadministrator—ONRC registry
IRIMIE CĂLINA-CRISTINAadministrator—ONRC registry
MUSTAFA MĂDĂLINAadministrator—ONRC registry
NEGRILĂ VASILEadministrator—ONRC registry
POPESCU CĂTĂLIN - VLĂDUŢadministrator—ONRC registry
RADU GABRIELadministrator—ONRC registry
STÂNGĂ GABRIELAadministrator—ONRC registry
TĂNASE ANDREI-GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100