DOSSIERS / CUMIFLOR EXIM SRL
← SearchExport PDF
Company dossier

CUMIFLOR EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-10-01
KYBE ID: RO-J16_2765_1993 · J16/2765/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMIFLOR EXIM SRL
ro_onrc
J16/2765/1993
ro_onrc
active
ro_onrc
1993-10-01
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACNALI COM SRLactiveAGIMEX IMPEX SRLactiveALFBAT & COMPANY SRLactiveALMO ENTERPRISE SRLactiveALTACON GENCOM SRLactiveANISDOR COM SRLactiveARCADIA - NITA & NITA SNCactiveBALAUR COM SRLactiveBELVAL COM SRLactiveBERVILE IMPEX SRLactiveBIBI PRODCOM IMPEX SRLactiveBOLDEA PROGRES IMPEX SNCactiveCAPRUCIU ELENA GEO SNCactiveCIADEXIM SRLactiveCINDERELLA AUDIO SRLactiveCIROSTRATUS TRADING SRLactiveCRISEMILI COM SRLactiveDADORCOM SRLactiveDANCAR SRLactiveDANY-IMPEX SRLactive

+100 more

People with significant control

1 people
NameRoleFromSource
CURCĂ ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100