DOSSIERS / CIDADO CONCEPT SRL
← SearchExport PDF
Company dossier

CIDADO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J2017006114129 · J2017006114129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIDADO CONCEPT SRL
ro_onrc
J2017006114129
ro_onrc
active
ro_onrc
2017-10-20
ro_onrc
DOROBANŢILOR 33-37, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADACE LIVIU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAIX EN CONSULTING S.R.L.activeALL STEEL SOLUTIONS S.R.L.activeARD PREST COM SRL-DactiveBACEM PREP S.R.L.activeBODEAN PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS DVD STRUCT SRLactiveCRECAN EMIL CONSTRUCT S.R.L.activeCRISVAS BUILD SRL-DactiveDENICLAM SRLactiveEMBAC WORLD ESTATE S.R.L.activeFELDER CONSTRUCT SRL-DactiveFEŞNIC CONSTRUCT SRLactiveGARI IMPORT EXPORT INTERNATIONAL SRLactiveKIRALY SERVICII SRL-DactivePHM INVEST CONSTRUCT S.R.L.activeRICZI CONSTRUCT SRL-Dactive

People with significant control

1 people
NameRoleFromSource
BORZA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100