DOSSIERS / CIBELA COM IMPEX 13 SRL
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Company dossier

CIBELA COM IMPEX 13 SRL

ONRC · COMPANY · INCORPORATED 1997-04-23
KYBE ID: RO-J40_3111_1997 · J40/3111/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIBELA COM IMPEX 13 SRL
ro_onrc
J40/3111/1997
ro_onrc
dissolved
ro_onrc
1997-04-23
ro_onrc
Calea FERENTARI 1, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIORLAN NICULINAadministrator—ONRC registry
HOLBAN VASILEadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100