DOSSIERS / CEMSAN INDUSTRIES SRL
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Company dossier

CEMSAN INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2001-07-27
KYBE ID: RO-J40_6730_2001 · J40/6730/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEMSAN INDUSTRIES SRL
ro_onrc
J40/6730/2001
ro_onrc
dissolved
ro_onrc
2001-07-27
ro_onrc
B-dul Decebal 18, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
FEIZULA FERITadministrator—ONRC registry
RIM TRUST IPURLlichidator—ONRC registry
PARASCHIV CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100