DOSSIERS / CIB ENERG SRL
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CIB ENERG SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J39_487_2004 · J39/487/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CIB ENERG SRL
ro_onrc
J39/487/2004
ro_onrc
active
ro_onrc
2004-06-30
ro_onrc
UNIRII 4, 620095 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

25 total
APOŞTEF CONSTRUCT S.R.L.activeAR PRODUCT DESIGN S.R.L.activeBELLADIAN SRL-DdissolvedCABA COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDAVIGAB APOEDIL S.R.L.activeDEMETRA INTERNAŢIONAL GROUP SRLactiveDENROBIS TAX SRLactiveDIDORACDENYX SRLactiveDUMBRAVA MINUNATĂ SRLdissolvedFLORI PE ALESE SRLactiveGABIAVALTAX S.R.L.activeGHEORGHIU D.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVA EXPRES LOGISTIC S.R.L.activeMANDOS AUTO PLUS SRLactiveMISHA & IVA S.R.L.activeMY TERAPY & BEAUTY S.R.L.activePARELISAV SMART S.R.L.dissolvedPSIHEEA S.R.L.activeRĂU N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURE BUCHAREST TRANSPORT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
PETREA GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETREA GABRIEL (officer) matches PEP Gabriel Petrea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100