DOSSIERS / CISV & CIR COM SRL
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CISV & CIR COM SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J40_14274_2007 · J40/14274/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CISV & CIR COM SRL
ro_onrc
J40/14274/2007
ro_onrc
active
ro_onrc
2007-07-26
ro_onrc
Str. Mircea Vulcănescu 80, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PASSION MOVING&STORAGE SRLShared officer / director · 2 share thisMIRVAL ASIG - ASISTENT ÎN BROKERAJ SRLShared registered address · 2 share thisSMART WEB SERVICES SRLShared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 share thisBIG SUN SERVICES SRLShared officer / director · 10 share thisPLATINUM ONLINE MEDIA SRLShared officer / director · 10 share thisDINCA IMPEX SRLShared officer / director · 10 share thisLAV AGRO DINCĂ S.R.L.Shared officer / director · 10 share thisHIPERMARKET IMOBILIAR MEDIA SRLShared officer / director · 10 share thisLORY FRUITS PROD S.R.L.Shared officer / director · 10 share thisEXTENSO BUSINESS SRLShared officer / director · 10 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

2 people
NameRoleFromSource
CHIRIBUC VĂTAFU - IONELadministrator—ONRC registry
DINCĂ LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100