DOSSIERS / CIMEX SRL
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Company dossier

CIMEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J27_252_1996 · J27/252/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIMEX SRL
ro_onrc
J27/252/1996
ro_onrc
dissolved
ro_onrc
1996-04-01
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Companies at this address

43 total
AGAPIA TURIST COMERCIAL SRLdissolvedANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBAICANESCU VASILE COM SRLdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGAUCA SNCdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedGINMAR COM SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CIOBANU (PETREA) AL. MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100