DOSSIERS / CINA PROD SRL
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CINA PROD SRL

ONRC · COMPANY · INCORPORATED 2003-08-28
KYBE ID: RO-J2003000573093 · J2003000573093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CINA PROD SRL
ro_onrc
J2003000573093
ro_onrc
active
ro_onrc
2003-08-28
ro_onrc
Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

107 + 108 CRANG SAdissolvedAC & DC TRADE SRLdissolvedADSID SRLdissolvedALIMENTARA NR.32 A SAdissolvedAMY IMPEX SRLdissolvedANIREL PROD COM SRLdissolvedARMAX SA BUCURESTI FILIALA BRAILAdissolvedARMAX SRLliquidationASTERIX SRLdissolvedAZALEEA IMPEX SRLdissolvedBASTION IMPEX SRLdissolvedBELAMARC 2001 SRLdissolvedBELIVACA ZAMBILA AFdissolvedBOCANET AFdissolvedBOSS IMPEX SRLdissolvedBRAIMARC SRLdissolvedBRATOSIN VICTOR PFdissolvedBURATINO-PRODCOM SRLdissolvedCAMIOTEX SRLdissolvedCINA LACT SRLactive

+98 more

Connections

7 links
Shared operator — likely the same administrator
CINA SRLShared officer / director · 8 share thisFARMS COOPERATIVA AGRICOLĂShared officer / director · 8 share thisAGRORIVA SRLShared officer / director · 8 share thisMIVASMO PROD S.R.L.Shared officer / director · 8 share thisGRAINADA SERV SRLShared officer / director · 8 share thisVALEA DRAGA S.R.L.Shared officer / director · 8 share thisPUNTO PROD SRLShared 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.

People with significant control

2 people
NameRoleFromSource
MOCANU NICUSOR - BEBIadministrator—ONRC registry
MOCANU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100