DOSSIERS / CIN-BIO SRL
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Company dossier

CIN-BIO SRL

ONRC · COMPANY · INCORPORATED 2005-05-17
KYBE ID: RO-J34_327_2005 · J34/327/2005 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CIN-BIO SRL
ro_onrc
J34/327/2005
ro_onrc
dissolved
ro_onrc
2005-05-17
ro_onrc
Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Companies at this address

56 total

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

AGELCO PREST SRLdissolvedAGROB PARTENER SRLdissolvedALPINYA GROUP SRLinactiveALSI CONSTRUCT SRLactiveBLAJ GHEORGHE PFdissolvedBOTEA ILEANA PFdissolvedBURTEA NICU ÎNTREPRINDERE FAMILIALĂactiveCAM SOFTWARE SRLdissolvedCLIMA PRO SRLactiveCONSUMCOOP MALDAENIdissolvedCOSTACHE V MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUŢAR GHEORGHE STANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEA DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveDIMACRIS IMPEX SRLdissolvedDIMA TRANS SRLdissolvedDINUŢ AURELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIŢĂ PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedEB LINE SRLactiveELYPAD TRANS SRLactiveEREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+36 more

Connections

1 link
Shared operator — likely the same administrator
SIFELICOM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BALCANGIU ALEXANDRUadministrator—ONRC registry
RĂDUŢ LAVINIA SORINAadministrator—ONRC registry
SÂRBU FELICIAadministrator—ONRC registry
ŞTEFAN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ŞTEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100