Key facts
activeCYF INTERNATIONAL PRODEXIM SRL
ro_onrc
J40/19090/1992
ro_onrc
active
ro_onrc
1992-07-20
ro_onrc
Str. LACUL PLOPULUI 10, 63155 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
CYF INTERNATIONAL PRODEXIM SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALDOMAR SRLAMADIM I C E PRODCOM SRLAVRAMESCU COM SERVICE SRLBIDAS CONSTRUCT SRLBLUE SHIELD SERV SRLCATO SERV IMPEX SRLCOM - SAG SRLEL- GEOMAN EXIMCO SRLGERASAN COM IMPEX SRLINTERNATIONAL BUSINESS COM SRLM.C.V. CONSER SRLNIK TRANSPORT SRLROMINO ITALIA PRODCOMPREST SRLSERVIS TV REMUS IMP-EXP SRLSTOLCA PROD IMPEX SRLVIMAN CONSULTING SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHAI YI FENG | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100