DOSSIERS / CIBINIUM MEDICUS S.R.L.
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Company dossier

CIBINIUM MEDICUS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J32_885_2019 · J32/885/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIBINIUM MEDICUS S.R.L.
ro_onrc
J32/885/2019
ro_onrc
active
ro_onrc
2019-04-04
ro_onrc
VASILE AARON 20, 550290 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BADIU CĂTĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBDI TAXI DRIVER S.R.L.activeCHIŢOIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIFAP SOLUTIONS S.R.L.activeCIONTEA IULIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAFIMAR SRLactiveDURBABA MĂDĂLINA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEZLA P&S S.R.L.activeMACSIM BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNORVIS CONSULTING S.R.L.activeNYK 63 SIB SRLactivePOP SIMION-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveTRIF DENISA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CICHI DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100