DOSSIERS / CIBCO IMPEX SRL
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Company dossier

CIBCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-19
KYBE ID: RO-J16_178_1994 · J16/178/1994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CIBCO IMPEX SRL
ro_onrc
J16/178/1994
ro_onrc
dissolved
ro_onrc
1994-01-19
ro_onrc
Str. COBUZ, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

77 total

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

ADITIM SRLdissolvedADRIFEL SRLdissolvedALIARI COM SRLdissolvedALISMIN COM SRLdissolvedANBUGHI COM SRLdissolvedANDOCRIN SRLdissolvedANILUC IMPEX SRLdissolvedANROMATA COM SRLliquidationAUDAGI IMPEX SRLdissolvedBARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBAROGA IONEL PFdissolvedBOGFIL COM SRLactiveBOSPY COM SRLdissolvedBRANIVI COM SRLdissolvedCAMTERRA SRLinactiveCARDAS COMSERV SRLdissolvedCAZACU MARIAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolvedCERBISTIM PREST SRLactiveCHIFU DOINA-DIANA PFdissolvedCHILAFU FLORICA PFdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
ŢÎRĂ CRISTIAN-EMANOILadministrator—ONRC registry
CII ŞTEFĂNESCU CRISTIANlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDORIS IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100