DOSSIERS / CIBIR TRANS IMPEX SRL
← SearchExport PDF
Company dossier

CIBIR TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-14
KYBE ID: RO-J04_427_1994 · J04/427/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
CIBIR TRANS IMPEX SRL
ro_onrc
J04/427/1994
ro_onrc
inactive
ro_onrc
1994-03-14
ro_onrc
607541 Sat Bogdan Vodă, Comuna Săuceşti, Bacău
ro_onrc

Companies at this address

37 total
ALEXDION SRLactiveAMIDECO SRLdissolvedAPOSTOAE C. MARICEL CONSTANTIN PFdissolvedAUTO KAUF IMPEX SRLdissolvedAVALANCHE SRLdissolvedBÂLU I. SILVIU ÎNTREPRINDERE FAMILIALĂinactiveCOCIANGĂ A. EMIL PFdissolvedCODACOMI SRLdissolvedCOJAN TONI PFdissolvedCONSTRUCT TOTO 2007 SRLdissolvedDANFIL AGROTUR SRLdissolvedD & B GROUP INVEST SRLactiveDELTON SRLdissolvedEDGAB SRLdissolvedEDIL CONFORT SRLactiveEULAV SRLinactiveEUROCEZ SRLdissolvedFILIDAN CONSTRUCT SRLdissolvedFODOR DUMITRU PFdissolvedGIGATERM SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CIOBANU N. MITICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100