DOSSIERS / CIBIN DEVELOPMENT S.R.L.
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CIBIN DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-08
KYBE ID: RO-J2020016907405 · J2020016907405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIBIN DEVELOPMENT S.R.L.
ro_onrc
J2020016907405
ro_onrc
active
ro_onrc
2020-12-08
ro_onrc
INDEPENDENŢEI 291-293, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A3CS TRANSPORT S.R.L.activeAGENCY FOR CONTROL OF OUTSTANDING DEBTS S.R.L.activeALSET STUDIO S.R.L.activeALTAIR SUPPORT SERVICES S.R.L.activeANCAFINA SRLactiveAPATEL PROPERTIES SRLactiveARMSOLAR ENERGY SRLactiveAVENTUS CONCEPT S.R.L.activeCORPORATER PERFORMANCE MANAGEMENT SOFTWARE SRLactiveDIGITAL ARTIST MANAGER SRLactiveEUROP ASSISTANCE MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTI ROMANIAactiveFRUITOPIA COOPERATIVĂ AGRICOLĂactiveGIBASOLAR ENERGY SRLactiveGLAM STORE 2019 S.R.L.activeILIOTOMI GRUP SRLactiveMARTUR AUTOMOTIVE SEATING AND INTERIORS S.R.L.activeM&A SOLUTIONS INTL S.R.L.activeMD ARHITECTURE DESIGN CONCEPT S.R.L.activeNEXOVATE VISION S.R.L.activeNEXT DEPOLAND S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
MIRON DANIEL FLORIANadministrator—ONRC registry
POPA LAURENŢIU-NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100