DOSSIERS / CIM INVESTMENT SRL
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Company dossier

CIM INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2014-05-08
KYBE ID: RO-J1_306_2014 · J1/306/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIM INVESTMENT SRL
ro_onrc
J1/306/2014
ro_onrc
active
ro_onrc
2014-05-08
ro_onrc
REGINA MARIA 2, 510103 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCES SERVICE SRLactiveAGAPESOFIALE CONSULTING S.R.L.activeALBAGLAM SRLactiveAMBIENT BUSINESS CONSTRUCT SRLactiveARCHITAL PROJECT SRLactiveATĂNĂSOAE DRAGOȘ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveATC SPECIAL FREIGHT S.R.L.activeCAROLINA DATE CENTER S.R.L.activeECOSTER MED SRLactiveEUROGEN MOVING S.R.L.activeGRECO ECOLOGY SRLactiveJORS VIORICA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAT-MAR ELECTRONIC SRLactiveOKOBAU BRAND SRLactiveOSHI GASTRONOMIE S.R.L.activePHOENIX GOLDEN CASTLE S.R.L.activeRHENUS MIDI DATA ROMANIA SRLactiveTABULARI DEVELOP S.R.L.activeTĂMAȘ M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveVELAN ENGINEERING S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CLONȚA IOAN MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100