DOSSIERS / CIN & CO VISION & CREATION S.R.L.
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CIN & CO VISION & CREATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J40_6943_2020 · J40/6943/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CIN & CO VISION & CREATION S.R.L.
ro_onrc
J40/6943/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
VERGULUI 21-29, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEDAMAGIC S.R.L.activeANTIRALU TRANS S.R.L.activeANTONY SALON S.R.L.activeAPOLO FASHION SRLactiveA&S EXPERT TOP SRLactiveBARBAROSSA DESIGN SRLactiveBARBAROSSA GYM AND SUPLIMENTS S.R.L.activeBLUEBAY EXPERT S.R.L.activeCAMELIA C.B. EXPERT S.R.L.activeCEARĂ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIS-CRI GROUP S.R.L.activeDEVELOPMENT FACTORY LABS S.R.L.activeDIGITAL SUBSTANCE SRLdissolvedDIMCEA SIMINA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMS DELIVERY 4 YOU S.R.L.activeDMS DRIVE 4 YOU S.R.L.activeDMS GRILL 4 YOU S.R.L.activeDOROTHY SWEETS SRLdissolvedEXPLORIAAA S.R.L.activeFLOAREA AUREL-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CINCAN FLORENTINA DANIELAadministrator—ONRC registry
CINCAN VIRUTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100