DOSSIERS / CIAN PROD IMPEX SRL
← SearchExport PDF
Company dossier

CIAN PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J40_8075_1994 · J40/8075/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIAN PROD IMPEX SRL
ro_onrc
J40/8075/1994
ro_onrc
active
ro_onrc
1994-04-26
ro_onrc
Str. RASCOALA 1907 10, 24316 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOHI ANDREIadministrator—ONRC registry
CIOC MATACHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100