DOSSIERS / CINZEANA COM SRL
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Company dossier

CINZEANA COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-23
KYBE ID: RO-J25_97_1995 · J25/97/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CINZEANA COM SRL
ro_onrc
J25/97/1995
ro_onrc
active
ro_onrc
1995-02-23
ro_onrc
Str. CRISAN 63, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIX SRLactiveALTHAEA FARM SRLactiveAMEGICA AMALIA DORINA AFactiveCALINY COMPANY SRLactiveCHILIM CTIN CONSTANŢA PFactiveCIRLIG IULIAN PFactiveCROTEX ILINCA SRLactiveDAN & JAN COM SRLactiveDENTART SEVERIN S.R.L.activeDINCA AUTO SRLactiveDINCA DANIEL-NELU PFactiveEPSILON COM IMPEX COM SRLactiveEUROEXPRES SRLactiveGURAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDULGENT COM SRLactiveIORDACHE VICTOR AFactiveIUGA COM SRLactiveLAVIELB 95 COM SRLactiveLIGRIV SERV SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
DRAGOMIR GHEORGHEadministrator—ONRC registry
DRAGOMIR M. MARGARETAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR GHEORGHE (officer) matches PEP Gheorghe Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100