DOSSIERS / CYNTHIA IMPEX SRL
← SearchExport PDF
Company dossier

CYNTHIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J2002011931407 · J2002011931407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CYNTHIA IMPEX SRL
ro_onrc
J2002011931407
ro_onrc
active
ro_onrc
2002-11-22
ro_onrc
Aleea Botorani 6, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CYNTHIA INTERNATIONAL SRLShared officer / director · 5 share thisEUROTONEX SRLShared officer / director · 5 share thisPROSAR TRADING SRLShared registered address · 5 share thisNINO 98 SRLShared registered address · 5 share thisANGO MANAGEMENT SI CONSULTANTA DE AFACERI SRLShared registered address · 5 share thisMILLENNIUM ADVERTISING SRLShared registered address · 5 share thisRADI UNITED SRLShared officer / director · 5 share thisM R M UNITED SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BACIU ADRIAN-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100