DOSSIERS / CIRESAR IMPEX SRL
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CIRESAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-12
KYBE ID: RO-J15_1291_1993 · J15/1291/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRESAR IMPEX SRL
ro_onrc
J15/1291/1993
ro_onrc
dissolved
ro_onrc
1993-08-12
ro_onrc
Com. MATASARU, 161 Sat Mătăsaru, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCONSUM MATASARU SRLdissolvedAMIGOS'S SRLdissolvedAMUZA MARIN AFdissolvedBAICU CONSTANTIN AF "ECLIPSA"dissolvedBUCUR M ION AFdissolvedCONSTANTIN GEORGE AFdissolvedCOOP.DE CONSUM MATASARU OC2dissolvedCRESTEREA SI INGRASAREA PORCILOR SA MATASARUdissolvedDIMEX MATASARU SRLdissolvedDINU ION AFdissolvedDINU VASILE AFdissolvedDRILA PROD SRLdissolvedDUMITRU PETRE AFdissolvedELCOM SRL FILIALA MATASARUdissolvedENE MISU AFdissolvedE & N SRLdissolvedERMIDAS SRLdissolvedEUROAGREGATE SRLdissolvedFARMACIA MATASARU SRLdissolvedFLOREA PETRE AFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
IONESCU ROMICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100