DOSSIERS / CIEC PRODIMPEX SRL
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CIEC PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J40_28739_1992 · J40/28739/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CIEC PRODIMPEX SRL
ro_onrc
J40/28739/1992
ro_onrc
dissolved
ro_onrc
1992-11-18
ro_onrc
B-dul PACII 1, 75311 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
ACIFO SRLdissolvedAL BOUZAN COMPANY IMPORT EXPORT SRLdissolvedALPECO COMIMPEX SRLdissolvedBESOTI COMEXIM SRLliquidationCONSUS IMPORT EXPORT SRLdissolvedDENISE COM SRLdissolvedDOUBLE S IMPORT EXPORT SRLactiveEUROCON SRLdissolvedFLASH BUSINESS SRLdissolvedFLUEDO IMPEX SRLdissolvedGINODORA IMPORT EXPORT SRLdissolvedJUSTIN COM SRLdissolvedMAGISTRAL COM FOCSANI SRL SUCURSALA BUCURESTIdissolvedMDT IMPORT EXPORT SRLdissolvedMIRVICOR GROUP PRODCOMSERVIMPEX SRLdissolvedMULTISERV TAMONI SRLdissolvedPANAKEIA SRLdissolvedPROD COM LEMA IMPEX SRLdissolvedRIL PROD SRLdissolvedTHEO'96 IMPEX SRLdissolved

+4 more

Connections

13 links
Shared operator — likely the same administrator
METAMI TRADING SRLShared officer / director · 5 share thisALEX MADRIVLAD S.R.L.Shared officer / director · 5 share thisOGEVI INTERCOM SRLShared officer / director · 5 share thisRAVI INTERNATIONAL SRLShared officer / director · 5 share thisDANION COM SRLShared officer / director · 10 share thisGADOS SRLShared officer / director · 10 share thisVALRO TOTAL S.R.L.Shared officer / director · 10 share thisSMA BIG SENT S.R.L.Shared officer / director · 10 share thisDANION MARKET PRO S.R.L.Shared officer / director · 10 share thisPRODAGROM SRL - FILIALA CALARASIShared officer / director · 10 share thisSMA REAL AMANET SRLShared officer / director · 10 share thisSABIMEX SRLShared officer / director · 10 share thisPRODAGROM SRLShared 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

4 people
NameRoleFromSource
BALMEZ CARMEN RODICAadministrator—ONRC registry
BALMEZ LUCIAN GH.administrator—ONRC registry
STANCIU DANadministrator—ONRC registry
ZEGHERU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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