DOSSIERS / CICU & MIMI SNC
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Partnership dossier

CICU & MIMI SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-31
KYBE ID: RO-J36_342_1994 · J36/342/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CICU & MIMI SNC
ro_onrc
J36/342/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
Str. ETERNITĂŢII 34, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CICU CONSTANTINadministrator—ONRC registry
CICU JURIEA D.MARIAadministrator—ONRC registry
CICU MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100