KYBE — See who's really behind any company

Company dossier

CIDALIANA SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J33_116_2002 · J33/116/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCIDALIANA SRL

ro_onrc

RegistrationJ33/116/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-05

ro_onrc

Registered addressB-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISEVA SRLdissolved ANCOTEX SRLdissolved ANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactive ANTON P.DANIEL - AFdissolved ANTOVARA FIN COM SRLdissolved AVON COMIMPEX SRLdissolved BALDAFOR SRLdissolved BENTANCON SRLdissolved BUJY MODELS AGENCY SRLdissolved CEPARU V.IRINA - AFdissolved CICU A.CATALIN - AFdissolved CODREANU COM-SERVICE SRLdissolved CONSFERA SRLdissolved CRAYSTON SRLactive ELITIS COM SRLdissolved EUROSTAR SERVCOMPROD SRLdissolved EVIDENT SRLinactive EXPERT HOUSE SRLinactive FIAD CORSO COM SRLactive FULL COM SRLdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
IFTIMOVICI VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100