DOSSIERS / CIMY TREND GROUP S.R.L.
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CIMY TREND GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J33_63_2024 · J33/63/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIMY TREND GROUP S.R.L.
ro_onrc
J33/63/2024
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
UNIVERSITĂŢII 19, 720229 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C. NEW INVEST SUCEAVA SRLactiveACCERR EXPERT SRLactiveACCERR S.R.L.activeADDVANCES PROFESIONAL S.R.L.activeADECLIVIA SRLactiveADVANTAGE CONSULTING RO S.R.L.activeALSIMAR SRLactiveANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveBXL SERVICE S.R.L.activeC&A CONSTRUCŢII S.R.L.activeCARDIO PAUL S.R.L.activeCARD SERVICII S.R.L.activeCEZEXPERT FILES S.R.L.activeC&G IMOBILIARE INVESTMENTS S.R.L.activeCONSULTING SOLUTION S.R.L.activeCOPAIBA S.R.L.activeCOREINET SYSTEMS SRLactiveDNG CONINVEST S.R.L.activeENDOMEDPLUS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
PAŞCU MARIUS-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100