DOSSIERS / CIMS IMPEX SRL
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Company dossier

CIMS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-15
KYBE ID: RO-J15_916_1994 · J15/916/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIMS IMPEX SRL
ro_onrc
J15/916/1994
ro_onrc
active
ro_onrc
1994-07-15
ro_onrc
Str. BOERESCU ZAHARIA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA-PATI COM SRLdissolvedAMIPRESS SRLdissolvedARES IMPEX SRLinactiveBELLISSIMO IFN SRLdissolvedBRIOLETTE DENTAL CLINIC S.R.L.dissolvedCARL FASHION SRLdissolvedCOMAREX SRLactiveDCD IMPEX SRLactiveDONESCU N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIADA SRLdissolvedERIDAM GRUP SRLactiveEVENTO COM SRLdissolvedFASTCREDIT SRLdissolvedGENEROS D SRLactiveGEOSEVION SRLdissolvedGERMANO CRAIA SRLactiveGHEORGHE VEROANA ÎNTREPRINDERE FAMILIALĂdissolvedIMIS SRLactiveLEBADA SRLdissolvedLILIPALLY-PROD SRLinactive

+24 more

People with significant control

3 people
NameRoleFromSource
GRĂDINARU CATELUŢAadministrator—ONRC registry
SPANU VASILEadministrator—ONRC registry
SPÎNU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100