DOSSIERS / CYNTHIA SRL
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Company dossier

CYNTHIA SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J24_291_1992 · J24/291/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CYNTHIA SRL
ro_onrc
J24/291/1992
ro_onrc
active
ro_onrc
1992-02-20
ro_onrc
B-dul TRAIAN 4A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALOG ERZSEBETadministrator—ONRC registry
PETRO TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100