KYBE — See who's really behind any company

Company dossier

C & E COMERT GENERAL SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J40_1568_2014 · J40/1568/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & E COMERT GENERAL SRL

ro_onrc

RegistrationJ40/1568/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-11

ro_onrc

Registered addressIOAN CANTACUZINO 10, 11438 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TEASHOP SRLShared officer / director · 5 share this ZARCO DISTRIBUŢIE SRLShared officer / director · 5 share this BAOCRIS S.R.L.Shared officer / director · 5 share this GMETALM S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
GHIMIS MARIUS - CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100