DOSSIERS / I&S CSIKI SRL
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Company dossier

I&S CSIKI SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J2015000322267 · J2015000322267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I&S CSIKI SRL
ro_onrc
J2015000322267
ro_onrc
active
ro_onrc
2015-03-27
ro_onrc
PRINCIPALĂ 802, 547255 Sat Găneşti, Comuna Găneşti, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CSIKI ALEXANDRUadministrator—ONRC registry
CSIKI IRENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COM MIXT CSIKI SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100