DOSSIERS / CIONCA SOFT-CONS SRL
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CIONCA SOFT-CONS SRL

ONRC · COMPANY · INCORPORATED 2012-03-13
KYBE ID: RO-J24_207_2012 · J24/207/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIONCA SOFT-CONS SRL
ro_onrc
J24/207/2012
ro_onrc
active
ro_onrc
2012-03-13
ro_onrc
22 DECEMBRIE 28, 430314 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALCRIDAS SRLactiveAUTOECONOM.RO SRL-DdissolvedBB GLOBAL NORD VEST SRLactiveCONTIMA CONT SRLactiveCREATIVE MOBILE MEDIA SRLinactiveFLEXO INTELIGENT PRODUCTION S.R.L.activeFLORIŞTEAN TEODORA-MARTA ÎNTREPRINDERE INDIVIDUALĂactiveFORHOPEFOTOGRAPHY S.R.L.activeMOBILE GAMES MEDIA SRLinactiveNEAMŢ NICOLETA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAMŢ VASILE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEXT MOBILE INTERNATIONAL SRLinactiveOZONE SOLUTIONS SRLinactivePURE GOLD FIT S.R.L.dissolvedPURPLE EVOLUTION SRLinactiveSP CRT DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIONCA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100