DOSSIERS / C & CM IMPEX SRL
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Company dossier

C & CM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J12_4134_1992 · J12/4134/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & CM IMPEX SRL
ro_onrc
J12/4134/1992
ro_onrc
active
ro_onrc
1992-09-29
ro_onrc
Str. MARESAL ION ANTONESCU 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADELIS COM SRLactiveANDIROX COMERT SRLactiveASMARA COMPANY SRLactiveBALC IOANA ALEXANDRA PFactiveCAPAV TRANS SRLactiveCAR AUTO SRLactiveCASTINI SRLactiveCECOM COMSERV SRLactiveCIM CONFORT AGENTIE IMOBILIARA SRLactiveCIUF RARES DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCORINTOS SRLactiveC O R TRADING SRLactiveCOTYSO SRLactiveCURSARU MARIA AFactiveDAN FERENTA ION PFactiveDAN GABRIEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANRODEX IMPEX SRLactiveDIUS EXIM SRLactiveD L M COMPANIE SRLactiveEUDORA COM SRLactive

+58 more

People with significant control

2 people
NameRoleFromSource
CHIOREAN CAMIL GUSTAVadministrator—ONRC registry
CHIOREAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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