DOSSIERS / CIBINUL IMPORT EXPORT SRL
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CIBINUL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J12_2314_1995 · J12/2314/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIBINUL IMPORT EXPORT SRL
ro_onrc
J12/2314/1995
ro_onrc
dissolved
ro_onrc
1995-11-29
ro_onrc
Str. FABRICII 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

44 total
ALDCOMEX SRLdissolvedAMIRA IMPORT EXPORT SRLactiveAUTOSABOTI PRESTARI SERVICII SRLactiveBIDIAN IMPEX SRLdissolvedBIMETALICA PRODCOM SRLactiveBUNGARDEAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALORIA INSTALATII DE INCALZIT SI UTILAJE DE UZ GOSPODARESC SRLactiveCERTA IMPORT EXPORT SRLdissolvedCHIRIAC GHEORGHE AFdissolvedCLEPSYDRA COMPANIE DE IMPORT EXPORT SRLdissolvedCONPEM IMPEX SRLdissolvedCRISAN VIORICA PFdissolvedDAN LUCRETIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDD CONSTRUCT SRLdissolvedEVRIX PRODIMPEX SRLdissolvedEXTENSIV IMPEX SRLdissolvedFELSEGHI ATTILA BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALTAR PRODCOM SRLactiveGLIGAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGODMODE SRLliquidation

+24 more

People with significant control

1 people
NameRoleFromSource
BENȚAN IOAN CORNELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100