DOSSIERS / C.I.G. IMPEX SRL
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C.I.G. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-27
KYBE ID: RO-J40_11422_1995 · J40/11422/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
C.I.G. IMPEX SRL
ro_onrc
J40/11422/1995
ro_onrc
inactive
ro_onrc
1995-12-27
ro_onrc
Str. CEAIRULUI 13, 15197 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TANDEM 2000 SRLShared officer / director · 11 share thisCHAPE ROYALShared officer / director · 11 share thisARCANSA SRLShared officer / director · 11 share thisCOOPERATIVA DE CREDIT VIITORUL CUJMIRShared officer / director · 11 share thisWGS STIL SRLShared officer / director · 11 share thisGILVI SRLShared officer / director · 11 share thisGILUZ CONS SRLShared officer / director · 11 share thisLIS CRIS TEAM SRLShared officer / director · 11 share thisGIURCA SRLShared officer / director · 11 share thisEDIFICE BATIMENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GIURCA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100