DOSSIERS / CISAP SRL
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CISAP SRL

ONRC · COMPANY · INCORPORATED 1993-04-29
KYBE ID: RO-J21_409_1993 · J21/409/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CISAP SRL
ro_onrc
J21/409/1993
ro_onrc
active
ro_onrc
1993-04-29
ro_onrc
-, 8591 Sat Giurgeni, Comuna Giurgeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUNICĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUC ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU MARIAN PFactiveCHIRIŢĂ CHIRIŢĂ EMIL AFactiveCIRICA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCOMAN ION ÎNTREPRINDERE INDIVIDUALĂactiveCOM -TUR-CLUB D&F SRLactiveCORINA IRIMIA ELIZABET NARCISA PFactiveDANMAR DRAGOMIR DĂNUŢ AFactiveDIANA TUDORACHE STELA AFactiveDIANA ZAHARIA IONEL AFactiveDURCON SRLactiveEL PASSO SRLactiveGREAVU EUGEN PFactiveGRUPA GHEORGHIŢĂ PFactiveHAPPY STAR SRLactiveLOTUS BOBONETE IONEL DORU AFactivePARASCHIV CONSTANTIN PFactivePLETEA DIDEL PFactivePOPASUL MIHAI VITEAZU PARASCHIV MIHAI AFactive

+5 more

People with significant control

2 people
NameRoleFromSource
CIRICA VICTORadministrator—ONRC registry
SANDU MITICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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