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Company dossier

CIMPEAN - UNGUREANU RADU 'RARES' AF

ONRC · COMPANY · INCORPORATED 1995-11-03
KYBE ID: RO-F20_311_1995 · F20/311/1995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIMPEAN - UNGUREANU RADU 'RARES' AF

ro_onrc

RegistrationF20/311/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-03

ro_onrc

Registered addressStr. AVRAM IANCU, 2675 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACROPOLIS PRESTIMEX SRLdissolved ALBESC & COMPANY SNCdissolved AMPEXIM SRLdissolved ANGHELACHE COSTANTIN PFdissolved BALAS CAMELIA AFdissolved BALAS EST COM SRLdissolved BLACKFOREST SRLactive BONTA MANUELA AFdissolved BORGIA PRODCOM SRLdissolved BORLETTI CENTER SRLdissolved BUTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CINC METRONOM COMEX SRLdissolved COMIMPEX MARY SRLdissolved COMSION TRANSPORT SRLdissolved COPY TEHNIC SRLdissolved CORADI COMIMPEX SRLdissolved CORINA IMPEX SRLdissolved CRISTIANO CMC SRLdissolved CRISTINA SI DANIEL COMEX SRLdissolved CRIST PREST SRLinactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100