DOSSIERS / CIMPEANU GHEORGHE AF
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Company dossier

CIMPEANU GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1991-11-27
KYBE ID: RO-F16_206_1991 · F16/206/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIMPEANU GHEORGHE AF
ro_onrc
F16/206/1991
ro_onrc
active
ro_onrc
1991-11-27
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADI & MON SRLactiveALEX BRITA SRLactiveARDELEANCA & MIHAI SNCactiveATOMIS SRLactiveBADYHOUSE SRLactiveBITUFORTE COM SRLactiveBOGDIANA PRODCOM SRLactiveCALIMARA CONSTANTIN PFactiveCITA IORGU AFactiveCOCA CRISTIAN PFactiveCOCA IORGU PFactiveCONSTANTIN MARIAN-POLONEZU AFactiveCONSTANTIN MARIN AFactiveCOSMINAL COM SRLactiveCRIST SERV SRLactiveDAN MET COM SRLactiveDANTEC SAactiveDEANIS SRLactiveDINU ANGEL PFactiveESTCOM SRLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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