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CESIS-CENTRUL EUROPEAN PENTRU SECURITATEA INFORMAŢIEI ŞI SISTEMELOR SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J22_1389_2005 · J22/1389/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESIS-CENTRUL EUROPEAN PENTRU SECURITATEA INFORMAŢIEI ŞI SISTEMELOR SRL
ro_onrc
J22/1389/2005
ro_onrc
active
ro_onrc
2005-05-24
ro_onrc
Str. OTILIA CAZIMIR 9, 700400 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100