DOSSIERS / CUTITUL DE ARGINT IMPEX SRL
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Company dossier

CUTITUL DE ARGINT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-01
KYBE ID: RO-J40_2358_1992 · J40/2358/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUTITUL DE ARGINT IMPEX SRL
ro_onrc
J40/2358/1992
ro_onrc
dissolved
ro_onrc
1992-02-01
ro_onrc
Str. CUTITUL DE ARGINT 22/B, 52121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CLICHE MEDIA SRL-DShared officer / director · 2 share thisAD VERBUM INTERNATIONAL SRLShared officer / director · 10 share thisCORAL-IMEX SRLShared officer / director · 10 share thisBICODENTAL SRLShared officer / director · 10 share thisLEGENDA MATACHE SNCShared officer / director · 10 share thisBARBARIANS SOLUTIONS SECURITATE SRL-DShared officer / director · 10 share thisFOTOSTIC S.R.L.Shared officer / director · 10 share thisPROCOM SERV SRLShared officer / director · 10 share thisFOTOSTIC S.R.L.Shared officer / director · 10 share thisCHRONOS NEXUS S.R.L.Shared officer / director · 10 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
IONESCU CORINAadministrator—ONRC registry
IONESCU LIVIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100