DOSSIERS / CIM PLUS TEHNIC SRL
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Company dossier

CIM PLUS TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2009-11-19
KYBE ID: RO-J13_2515_2009 · J13/2515/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIM PLUS TEHNIC SRL
ro_onrc
J13/2515/2009
ro_onrc
active
ro_onrc
2009-11-19
ro_onrc
Str. COMARNIC 72, 0900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEX FOR PANI SRLactiveALGEPA CONTRANS SRLactiveASIRIUS SRLactiveCEREAL ADRIAN SRLactiveCEREDAN SRLactiveCOSTIN TRANSPORT SRLactiveCRISOR IMPEX SRLactiveDAM-SILVER SRLactiveDAYLIGHT COM SRLactiveEXPRES REPO AUTO SRLactiveGIORGIA CONSULTING SRLactiveHERMANN MOBILA SRLactiveINTERSTATE ACTION SRLactiveM.G.M. NEVADA SAV SRLactiveMIPACO PLUS SRLactiveORLANDO TEHNIC SRLactiveREALCOM SERVICE SRLactiveSARVINS-ROM SRLactiveSELENA STAR SRLactiveTRANSEXPEDITION GRUP SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
CIMBRU CONSTANTINadministrator—ONRC registry
EUROM INSOLV SPRLlichidator—ONRC registry
ALEXE IONELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100