DOSSIERS / CISA CENTER S.R.L.
← SearchExport PDF
Company dossier

CISA CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J2023022992409 · J2023022992409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CISA CENTER S.R.L.
ro_onrc
J2023022992409
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
CRICOVUL SĂRAT 15, 41536 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED LEARNING EXPERIENCES S.R.L.activeADVANCED THINKING SUPPORT S.R.L.activeALEXANDER BABY SHOP SRLactiveANGEL FLORAL EXPRES SRLactiveANGHEL GEORGE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRLEANU I. PETRICĂ-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFORT DENTAL CARE S.R.L.activeFRESH EXPRESS STORE S.R.L.activeFROSIN AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveFULVI TAXI SRLactiveGN SPORT SOCCER S.R.L.activeGOLD DEPARTMENT S.R.L.activeGREEN LIFE PREST SRLactiveIDEAL COMBO S.R.L.activeMARGO ERIKA DIVERS S.R.L.activeNICOLESCU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA NAILS SRLactiveORIGIN SPECIALTY COFFEE S.R.L.activePETCU & MONICA DESIGN SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CIOCEA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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