DOSSIERS / CINEMA PARK SRL
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Company dossier

CINEMA PARK SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J35_1722_2005 · J35/1722/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CINEMA PARK SRL
ro_onrc
J35/1722/2005
ro_onrc
active
ro_onrc
2005-05-24
ro_onrc
D. N. 59, KM 8 + 550M STANGA, 1914 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAVAGROSSA SILVIOadministrator—ONRC registry
MONIGA GIANLUIGIadministrator—ONRC registry
CONSULTIM LICHIDARI S.P.R.L.lichidator—ONRC registry
ANA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100