DOSSIERS / CIFOPEM IMPORT EXPORT SRL
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CIFOPEM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-09-04
KYBE ID: RO-J40_23092_1992 · J40/23092/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CIFOPEM IMPORT EXPORT SRL
ro_onrc
J40/23092/1992
ro_onrc
dissolved
ro_onrc
1992-09-04
ro_onrc
B-dul LACUL TEI 109, 23021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
A C CONSULTING SRLactiveAROX PUBLISHING GROUP SRLdissolvedBADITOM EXIM SRLdissolvedBARTER BUSINESS HOLDING SRLdissolvedBEBE PREST COM SRLliquidationCOMPRODMAT IMPEX SRLdissolvedCOREDY IMPEX SRLinactiveCRIN-DECO-PREST SRLdissolvedDENGAR SRLdissolvedEMI & GABY IMPEX SRLdissolvedFIND COM SRLdissolvedGALILEIA IMPEX SRLdissolvedGETI INTERPROD SRLdissolvedGIRADO IMPEX SRLdissolvedGIRATI COPY 94 SRLdissolvedMASS PROD COM SRLdissolvedPANACEEA COM SRLactivePARTIMEX '93 SRLdissolvedREAL AGRO PROCESSING SRLdissolvedRINA INTERNATIONAL COM SRLdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "HÎRBOVĂȚ"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LAXAM PLUS"Shared officer / director · 12 share thisCERTSAM GRUP PROIECT SRLShared officer / director · 12 share thisTOPOCAD COMPANY SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GRAV"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "INTRANSLINA"Shared officer / director · 12 share thisTEHNO ART INOX S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LXM-ECO-CONS"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PLANET ITALY"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ECOBIN-CONS"Shared officer / director · 12 share thisPOLIPROJECT ENGINEERING S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
PACE MIRCEAadministrator—ONRC registry
PADURARU MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100