DOSSIERS / CISELIN SRL
← SearchExport PDF
Company dossier

CISELIN SRL

ONRC · COMPANY · INCORPORATED 1992-10-29
KYBE ID: RO-J35_4031_1992 · J35/4031/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CISELIN SRL
ro_onrc
J35/4031/1992
ro_onrc
active
ro_onrc
1992-10-29
ro_onrc
Calea LIPOVEI 21, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB ELENAadministrator—ONRC registry
KULIK CALIN VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IACOB ELENA (officer) matches PEP Elena Iacob — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100