DOSSIERS / CILICON IMPORTS SRL
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CILICON IMPORTS SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J40_5941_2013 · J40/5941/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CILICON IMPORTS SRL
ro_onrc
J40/5941/2013
ro_onrc
active
ro_onrc
2013-05-08
ro_onrc
PICTOR ION NEGULICI 13C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AEGEAN BROADCASTING SERVICES (ABS) S.R.L.activeANSIM INVESTMENTS SRLactiveASAPCOPY S.R.L.activeAVANA MEDICAL CONSULT SRLactiveBEAT MEDIA SRLactiveBEAUTY NAILS CONCEPT SRLactiveCHAPTER FIVE S.R.L.activeCHROMA COLOR SOCIETATE CU RASPUNDERE LIMITATĂactiveCYBER TONY S.R.L.activeDNASEQUENCE S.R.L.activeENOESIS INFORMATION COMMUNICATION TECHNOLOGIES SRLactiveFEONICAS SRLactiveGC HANDMADEJEWEL CREATIONS S.R.L.activeGUILD MARINE TRADING S.R.L.activeISIDORA TRAVEL SRLactiveI. STASINOPOULOS MANAGEMENT SYSTEMS SRLactiveJASMINE ASTRA LOLOS S.R.L.activeJOHNMAT NETTRADE S.R.L.activeKNO ART DESIGN SRLactiveKNX PARTNER LEANCA S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
KAKOFENGITIS ANDREASadministrator—ONRC registry
NICOS CHRISTODOULOUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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