DOSSIERS / CISTIMAREX EXIM SRL
← SearchExport PDF
Company dossier

CISTIMAREX EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-08-18
KYBE ID: RO-J12_2337_1994 · J12/2337/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CISTIMAREX EXIM SRL
ro_onrc
J12/2337/1994
ro_onrc
dissolved
ro_onrc
1994-08-18
ro_onrc
Str. BUCIUM 7-9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIAN SPEDITION SRLdissolvedANTON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR & C IMPORT EXPORT SRLdissolvedCICOS MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOLOANA INFINITULUI IMPEX SRLdissolvedDAKTRI AGROCOM SRLdissolvedEDRIS COM SRLdissolvedEINSTEIN SERVICE IMPEX SRLdissolvedFELECAN V IOAN DOREL PFdissolvedFLOREA & LUNG SNCdissolvedGAMASILVA SRLliquidationILIES MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPALA TRANSPORT SRLdissolvedINDUSTRIAL ELECTRONIX EXIM SRLdissolvedMASSI IMPEX SRLdissolvedNATAL COMIMPEX SRLdissolvedPOP I IOAN PFdissolvedPRO OPTIC SRLdissolvedROBOTRON TRANS SRLdissolvedROZINA MAGAZIN ALIMENTAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
CISTIAN MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100