DOSSIERS / CIMALEX COM SRL
← SearchExport PDF
Company dossier

CIMALEX COM SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J09_39_1998 · J09/39/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIMALEX COM SRL
ro_onrc
J09/39/1998
ro_onrc
active
ro_onrc
1998-01-22
ro_onrc
Aleea MUGURILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONITA G.STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100