DOSSIERS / CIMA IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

CIMA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J12_2700_1992 · J12/2700/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIMA IMPORT EXPORT SRL
ro_onrc
J12/2700/1992
ro_onrc
active
ro_onrc
1992-06-18
ro_onrc
Str. MARESAL ION ANTONESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROMIRELA SERVCOM SRLactiveALICIA SALON DE INFRUMUSETARE SRLactiveALPHAM IMPEX SRLactiveANAIL COMEXIM SRLactiveANDMARI PRODCOM SRLactiveANDREW IMPEX SRLactiveARA CONF SRLactiveBARAN MARIAN PFactiveBOBCOV BUM SRLactiveBRUMAREASA SRLactiveCAMINUL OBIECTE DE UZ CASNIC MOBILIER JUCARII SRLactiveCHIS LUCIA AFactiveCRISAN DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTI ASCENS SERVICE SRLactiveCSORBA MARTIN ATTILA PFactiveDARKVISION SRLactiveD H S SRLactiveDINEA & CO IMPORT EXPORT SNCactiveDOL SEDIU IMPEX SRLactiveDOROCTAV COM SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
MAJOR ISTVANadministrator—ONRC registry
VALKAI GAVRILAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100