DOSSIERS / C & G IMPEX SRL
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Company dossier

C & G IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-21
KYBE ID: RO-J25_306_1996 · J25/306/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C & G IMPEX SRL
ro_onrc
J25/306/1996
ro_onrc
dissolved
ro_onrc
1996-06-21
ro_onrc
B-dul TUDOR VLADIMIRESCU 138, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNIS TRADE SRLdissolvedCALLA COM SRLdissolvedCRECANA ILEANA-CAMELIA PFdissolvedCRINA 92 SRLdissolvedEDIT COM MIXT SRLdissolvedELPIDOR MIXT COM SRLdissolvedEURO GRUP 2000 SRLdissolvedEUROTITUS COM SRLdissolvedHORNOIU IONEL-ADRIAN PFdissolvedJERONE COM SRLdissolvedJUPITER SRLdissolvedLIAGI CONSTRUCT IMPEX SRLdissolvedLIANA SRLactiveLIROM HORNOIU SNCactiveLUANA G. SRLdissolvedMETALO CHIMICA SRLdissolvedMIREA I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedN.T.G. COMPUTERS SRLactiveOMNIASIG-ASIRAG SA PITESTI SUCURSALA MEHEDINTIdissolvedRALINALUX SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CICIU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100