DOSSIERS / AGENTIA CIUMPE SRL
← SearchExport PDF
Company dossier

AGENTIA CIUMPE SRL

ONRC · COMPANY · INCORPORATED 1991-07-01
KYBE ID: RO-J05_895_1991 · J05/895/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENTIA CIUMPE SRL
ro_onrc
J05/895/1991
ro_onrc
active
ro_onrc
1991-07-01
ro_onrc
CART.SOIMUL, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANIMABO PRODIMPEX SRLactiveARSCONS SRLactiveBERDICCHIA INSTAL SRLactiveBRITSIM SRLactiveCIOBAN CRINA ANGELA PFactiveCLARION TRADING IFN SRLactiveCONTAB SOFT SRLactiveCRAFIL EXIM SRLactiveCRETU ADRIAN OVIDIU AFactiveCZEGENYI ALEXANDRU PFactiveDIGICOM SOFTWARE SRLactiveDOMOKOS ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂactiveETA ALEX TRADE SRLactiveFEKETE GHEZA TAMAS PFactiveFICETOLA EMILIO SRLactiveFUNG EXPORT TARGU JIU SRL SUCURSALA ALESDactiveGAGU AUREL PFactiveGAMALAT SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
CIUMPE LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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