DOSSIERS / CIBINIUM FINANCIAL GROUP SA
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Company dossier

CIBINIUM FINANCIAL GROUP SA

ONRC · COMPANY · INCORPORATED 2000-03-03
KYBE ID: RO-J40_2082_2000 · J40/2082/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIBINIUM FINANCIAL GROUP SA
ro_onrc
J40/2082/2000
ro_onrc
active
ro_onrc
2000-03-03
ro_onrc
Calea Victoriei 155, 010073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIBLIO IMPEX SRLactiveBIROUL DE TURISM SI TRANZACTII BUCURESTI - FILIALA BTT INTERNATIONAL SAactiveBRADSHAW EUROPA SRLactiveBRADSHAW TOBACCO ROMANIA SRLactiveCINE PRO LIGHT SRLactiveC.I.P. - COMERT DE INFORMATII SI PRESA SAactiveCONCORD-LI IMPEX SRLactiveC & R GRAPHIC SAactiveDIRAK ELECTRIC SRLactiveECOSAB SERVICE SRLactiveELVIMEX PLUS SRLactiveELVIMEX SRLactiveEUC TEAM ROMANIA SRLactiveEURO CONFEX IMPEX'96 SRLactiveFERROSTAAL ROMANIA SRLactiveFIRST MEDIA INT'L SAactiveILECO PRODUCTIE SRLactiveLUFA INTERNATIONAL IMPEX SRLactiveMATTEO COM IMPEX SRLactiveMETRONIC SRLactive

+9 more

People with significant control

4 people
NameRoleFromSource
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator judiciar—ONRC registry
NAGÎRDU -PAVEL DANIELA -VIVIANAreprezentant al persoanei juridice—ONRC registry
NĂGÎRDU - PAVEL DANIELA - VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100