Key facts
dissolvedCYCLEMED SRL
ro_onrc
J40/263/2017
ro_onrc
dissolved
ro_onrc
2017-01-12
ro_onrc
OCTAVIAN GOGA 23, 30981 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
CYCLEMED SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalBĂLAN MENUMORUD-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂBARBU P. C. VERONICA PERSOANĂ FIZICĂ AUTORIZATĂBIG JOHN FOOD LAB SRLBIG JOHN MANAGEMENT SOCIETATE CU RASPUNDERE LIMITATĂCABINET NEWSMILE SRLCORONA 94 CONTRANS SRLCOSMO SPACE SOLUTIONS S.R.L.CUNNINGHAM LINDSEY (ROMANIA) SRLDARK LIGHT INNOVATION S.R.L.DRONE WASH S.R.L.ELIV COFFEE SHOP S.R.L.E-TECH PROJECT & DESIGN SRLGASOM MANAGEMENT SRLGÎDIUŢĂ RALUCA PERSOANĂ FIZICĂ AUTORIZATĂGLAMSIGHT TECHNOLOGIES S.R.L.HALSTOP SRLILIE DOINIŢA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂKING OF LIGHT SRLKOLLROS DESIGN ATHELIER S.R.L.MED-TECHNIK LARGE HOSPITALS PROJECTS SRL-D
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| TZIORTZIOTI STEFANIA | administrator | — | ONRC registry |
| BUSINESS RECOVERY BD & A SPRL | lichidator | — | ONRC registry |
| BARBU FLORIN DANIEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 177 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100