DOSSIERS / CIP-SERVIMEX SRL
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Company dossier

CIP-SERVIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-18
KYBE ID: RO-J13_1445_1992 · J13/1445/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIP-SERVIMEX SRL
ro_onrc
J13/1445/1992
ro_onrc
active
ro_onrc
1992-02-18
ro_onrc
B-dul TOMIS 225, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGRESCU IRINAadministrator—ONRC registry
STEFAN CAMELIAadministrator—ONRC registry
STOICA PAULA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100