DOSSIERS / A.B.CIP IMPORT EXPORT SRL
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Company dossier

A.B.CIP IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-15
KYBE ID: RO-J13_3790_1991 · J13/3790/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B.CIP IMPORT EXPORT SRL
ro_onrc
J13/3790/1991
ro_onrc
active
ro_onrc
1991-10-15
ro_onrc
Aleea HORTENSIEI 6, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADANACOOP SRLactiveAEDES COMP SRLactiveCHEMICAL UNVER INTERNATIONAL SRLactiveDAMASCHIN ANGELICA PFactiveELCAMEDIO SRLactiveELFSAVIND SRLactiveFRAVEROL SRLactiveFUNTRONIC SRLactiveHASAN SRLactiveMATACHE V. GABRIEL PFactivePETRESCU O. IOLANDA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRESTIJ TEXTIL SRLactiveSALEM IMPEX SRLactiveSERBAN CONSTANTIN INSTRUCTOR PRACTICA AUTO PFactiveTECHNICAL QUALITY SERVICES SRLactiveTOP GREEN SRLactiveTRADE LIA SRLactiveWOOD EXPERT SRLactive

People with significant control

1 people
NameRoleFromSource
BURETE IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100