DOSSIERS / CIB TUR-RETUR S.R.L.
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CIB TUR-RETUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-26
KYBE ID: RO-J39_313_2020 · J39/313/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CIB TUR-RETUR S.R.L.
ro_onrc
J39/313/2020
ro_onrc
active
ro_onrc
2020-05-26
ro_onrc
VIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Companies at this address

92 total

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

ACA WASH 2013 S.R.L.inactiveALEXPINMAR SRLactiveALKATRAZ BUSINESS S.R.L.activeALMADA CAMPO SOLE SRLactiveANAMARIAMAT BUILD S.R.L.activeANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedARTCASA NSD S.R.L.activeATZENI PRODCOM SRLdissolvedAUTOTAV GO&JO SERVICE SRLactiveBEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBYA & MARCRIS SRLinactiveCA.IO.MORO SRLactiveCARLETA DESIGN SRLactiveCENTOSART COLOURS S.R.L.activeCHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASIMPIN SRLdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
BECHEŞ CIPRIAN IONUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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