DOSSIERS / C & I EVENTS IMPEX SRL
← SearchExport PDF
Company dossier

C & I EVENTS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J40_3105_2015 · J40/3105/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & I EVENTS IMPEX SRL
ro_onrc
J40/3105/2015
ro_onrc
active
ro_onrc
2015-03-13
ro_onrc
LUNTREI 2-4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM EFECT SRLactiveAGAVRILOAE-BARBU ANTA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBADYE SRLactiveAMEDOR ALL SERVICES SRLactiveB&C FASHIONWEAR S.R.L.activeBEȘLEAGA ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOAD GROUP S.R.L.activeBRICEAG GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTAN IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU LAURA-FRANCESCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLCEAG CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOS MARKET IMPACT S.R.L.activeCOSTEA IONICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTACHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND WEB DEVELOPER SRLactiveDIANDRE TAX SRLactiveECHIPAMOTO.RO CONSULT S.R.L.activeEDUFORUM CONSULT S.R.L.activeFASHION MODA FENG S.R.L.active

+45 more

People with significant control

1 people
NameRoleFromSource
DRĂGHICI MIHAI-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100