DOSSIERS / CEMART INVEST S.A.
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Company dossier

CEMART INVEST S.A.

ONRC · COMPANY · INCORPORATED 2014-11-21
KYBE ID: RO-J2014002269134 · J2014002269134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEMART INVEST S.A.
ro_onrc
J2014002269134
ro_onrc
active
ro_onrc
2014-11-21
ro_onrc
INDUSTRIALĂ 2A, 907086 Sat Luminiţa, Comuna Corbu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIMUKA FLORENTINA DANIELAadministrator—ONRC registry
DINU FLORICAadministrator—ONRC registry
SÂRBULEȚ ELENA CRISTINAadministrator—ONRC registry
GROZA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100