DOSSIERS / CIN - CIN IMPEX COM SRL
← SearchExport PDF
Company dossier

CIN - CIN IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1999-03-09
KYBE ID: RO-J40_2409_1999 · J40/2409/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIN - CIN IMPEX COM SRL
ro_onrc
J40/2409/1999
ro_onrc
dissolved
ro_onrc
1999-03-09
ro_onrc
Str. Berzei 46, 010261 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100