DOSSIERS / CENGIZ IMPORT EXPORT SRL
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CENGIZ IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-06-16
KYBE ID: RO-J38_626_2005 · J38/626/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CENGIZ IMPORT EXPORT SRL
ro_onrc
J38/626/2005
ro_onrc
dissolved
ro_onrc
2005-06-16
ro_onrc
Str. Unirii, 1075 Loc. Brezoi, Oraş Brezoi, Vâlcea
ro_onrc

Companies at this address

71 total

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

ADI SI ADINA GORNEANU AFdissolvedAIDA NET AFdissolvedALIMU COM SRLdissolvedANGHEL GHITA IONELA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL IONELA ROXANA AFdissolvedANGOMAR SRLdissolvedASLAN GROUP SRLdissolvedAXIAL IMPEX SRLdissolvedBADICA ELENA AFdissolvedBADITESCU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARIPREST SRLactiveBOICEA JUNIOR SRLdissolvedBOR CONSTRUCT SRLdissolvedCABANA TREI BRAZI SRLactiveCHEARLICA IMPEX SRLdissolvedCORNEA GHEORGHE AFdissolvedCRASTECO SRLdissolvedCRIS-COR CORNEA AFdissolvedDANES DANIELA PFdissolvedDENTO MATEI AFdissolved

+51 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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