DOSSIERS / CYM PROD INVEST CONSTRUCT SRL
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CYM PROD INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J40_19356_2007 · J40/19356/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CYM PROD INVEST CONSTRUCT SRL
ro_onrc
J40/19356/2007
ro_onrc
active
ro_onrc
2007-10-16
ro_onrc
Str. VLAHITA 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGV PROCOM SRLactiveALPIMA SRLactiveA Q PROMET CONSTRUCT SRLactiveBV MANAGEMENT & CONSULTING SRLactiveCALONFIRESCU AURELIA AFactiveCONSTANTIN A. VASILICA AFactiveDANCU IGIENIC PRODCOM SRLactiveDUMITRU FANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMAR TRADING 2002 SRLactiveEURO SOLUTIONS TIME SRLactiveEUROTRANS SRLactiveFIRST EUROCONSTRUCTOR SRLactiveFLOR MARIO IMPEX SRLactiveGEOCIOB SRLactiveH.B.S PROELECTRIC SRLactiveINTERNET DATABASE SRLactiveIONESCU R.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveI.V.COMEXIM'95 SRLactiveMIATER SRLactiveMOBI-STRESS SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
HM EXPERT IPURLlichidator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry
MIHAELA HAMZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100