DOSSIERS / CIMP SALES CONSULTING S.R.L.
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CIMP SALES CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-09
KYBE ID: RO-J23_37_2020 · J23/37/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIMP SALES CONSULTING S.R.L.
ro_onrc
J23/37/2020
ro_onrc
active
ro_onrc
2020-01-09
ro_onrc
EROILOR 5H, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACFIX TEAM SRLactiveALBERT ROUTE 2010 S.R.L.activeALPHA METROPOLIS SRLactiveAPSA RO FEED S.R.L.activeARCADIA EDUCATION S.R.L.activeARCHCITY INVESTMENT MANAGEMENT SRLactiveARCKIDECTURE S.R.L.activeATELIER DE FRUMOS SRLactiveAUTO SAFE MANAGEMENT S.R.L.activeBAMA ADMIN S.R.L.activeBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAVO ARTE EVENTS S.R.L.activeBURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPEX CONVERGENT S.R.L.activeCARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAT ROUTE SRLactiveCHAIN STORE SIBOCA S.R.L.activeCIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

2 people
NameRoleFromSource
CUROŞU ECATERINAadministrator—ONRC registry
CUROSU IGORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100