DOSSIERS / CIR INTERNATIONAL TRADING SRL
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Company dossier

CIR INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J40_15017_2020 · J40/15017/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIR INTERNATIONAL TRADING SRL
ro_onrc
J40/15017/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
CRAINICULUI 9-11, 62156 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRETRANS GEO S.R.L.activeAGROTECH JDR SRLactiveA&M AVARII SERVICE S.R.L.activeAV ADMINISTRARE IMOBILE S.R.L.activeBEST GIA & SARA SRLdissolvedDMNI SUPPORT SERVICES SRLactiveERZIAN IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedERZIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERZIAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFIERARU FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN RIVER SRLactiveHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedHATMAN FERDINAND ÎNTREPRINDERE INDIVIDUALĂdissolvedIFTENI CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVINDRA SRLdissolvedPATRICK & DELIA FRIGOLOGISTIC S.R.L.activePĂUNEL CĂTĂLINA AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU GIGEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDUȘEL PATRICIA-GILDA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL FRESH FRUIT SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
DI GIACOMO AURELIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIR INTERNATIONAL TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100