DOSSIERS / CIGO COM SRL
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CIGO COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-19
KYBE ID: RO-J04_624_1995 · J04/624/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CIGO COM SRL
ro_onrc
J04/624/1995
ro_onrc
active
ro_onrc
1995-05-19
ro_onrc
607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Companies at this address

35 total
ADELAIDA SRLdissolvedAUSROM EXIM SRLdissolvedBACIU C. LACRAMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N. COSTICĂ ÎNTREPRINDERE FAMILIALĂinactiveBACIU V. LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAC STILL SRLdissolvedBESTCITY-SERV SRLdissolvedBEST WOOD NEHOIU SRL FILIALA BEREŞTI TAZLĂUdissolvedCIOBANU RODICA SNCdissolvedCIOBANU S. VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU & CO SNCdissolvedCOMTAZ SRLdissolvedCONA IMPEX SRLdissolvedDONI LINE SRLdissolvedDORINA TRANS SRLdissolvedECO AGRA IMPEX SRLdissolvedFOREX-BAC SRLdissolvedGRECOTRANS SRLdissolvedGRIGORAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIDERES IMPEX SRLliquidation

+15 more

Connections

1 link
Shared operator — likely the same administrator
ALCI SHOP S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GOAGĂ CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100