DOSSIERS / CEMOORE IMOB SRL
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Company dossier

CEMOORE IMOB SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J23_2140_2008 · J23/2140/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEMOORE IMOB SRL
ro_onrc
J23/2140/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
Str. ALEEA PLOPILOR 3, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN COSTEAadministrator—ONRC registry
CHRISTINE ELIZABETH MOOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100