DOSSIERS / CIMPEANU DINERAL SNC
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Partnership dossier

CIMPEANU DINERAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-09
KYBE ID: RO-J28_327_1993 · J28/327/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIMPEANU DINERAL SNC
ro_onrc
J28/327/1993
ro_onrc
dissolved
ro_onrc
1993-03-09
ro_onrc
Str. CORNISEI 1, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIMPEANU F. CRISTIANadministrator—ONRC registry
NICA P. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100