DOSSIERS / CIM ACTIV DEVELOPMENT SRL
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Company dossier

CIM ACTIV DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-06-07
KYBE ID: RO-J13_1361_2011 · J13/1361/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIM ACTIV DEVELOPMENT SRL
ro_onrc
J13/1361/2011
ro_onrc
dissolved
ro_onrc
2011-06-07
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 86, 900605 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCHINĂ IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100