DOSSIERS / CIAN JI COM SRL
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Company dossier

CIAN JI COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-17
KYBE ID: RO-J40_21526_1992 · J40/21526/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIAN JI COM SRL
ro_onrc
J40/21526/1992
ro_onrc
dissolved
ro_onrc
1992-08-17
ro_onrc
Aleea BARAJUL DUNARII 4B, 46192 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEANU IONadministrator—ONRC registry
PAN KE CIAN JIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100