DOSSIERS / CIEM SRL
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Company dossier

CIEM SRL

ONRC · COMPANY · INCORPORATED 2007-07-20
KYBE ID: RO-J15_972_2007 · J15/972/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIEM SRL
ro_onrc
J15/972/2007
ro_onrc
active
ro_onrc
2007-07-20
ro_onrc
Str. IONEL FERNIC, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVERT MEDIA ONE SRLactiveALDEFRUCT SRLactiveBĂRACEA V NICULAE ÎNTREPRINDERE FAMILIALĂactiveBIROTECHNOLOGI SRLactiveCĂLIN N DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAMAG COM SRLactiveCRYSORMYVAR SRLactiveDIDAMA CONSULT SRLactiveDINCĂ ADRIANA ÎNTREPRINDERE FAMILIALĂactiveD&N TECHNOLOGY SRLactiveEXPERIENCE ASIG SRLactiveGAMA ASIG SRLactiveGRIGORE VASILICA ÎNTREPRINDERE FAMILIALĂactiveGROZEA C DANIEL ÎNTREPRINDERE FAMILIALĂactiveIVAN ST IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLORANI COM SRLactiveMARINESCU ELENA - DENISA ÎNTREPRINDERE INDIVIDUALĂactiveMINCIUNA MATILDA PFactiveNĂSTASE M IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOANPOP IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CII VOICHIŢĂ DANIELlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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