DOSSIERS / CEMAROM IMPEX SRL
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CEMAROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-03-28
KYBE ID: RO-J12_583_1997 · J12/583/1997 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CEMAROM IMPEX SRL
ro_onrc
J12/583/1997
ro_onrc
dissolved
ro_onrc
1997-03-28
ro_onrc
Str. PUTNA 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
BOBIS VASILE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS ILDIKO PFdissolvedENDERS SRLdissolvedFAL COMSERV SRLdissolvedGANESHA COMPROD SRLdissolvedGOTT SRLinactiveLARGUS EXIM PROD SRLdissolvedMA & SO SRLdissolvedMOBIREC PRODCOM SRLdissolvedMOSNEAG MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPYTHIA PROD SRLdissolvedSTAIN COM SRLdissolvedSTREIUL IMPORT EXPORT SRLdissolvedTEHNO CASNIC SERVICE SRLactiveTELEDATA PROD SRLdissolvedTOECTA CONSULTING SRLdissolvedTOECTA EXIM SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
CABER IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
URDA CIMPIAN RODICAadministrator—ONRC registry
URDA VALERadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABER IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100