DOSSIERS / CCS INTERNATIONAL IMPEX SRL
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CCS INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-08
KYBE ID: RO-J40_3768_1996 · J40/3768/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCS INTERNATIONAL IMPEX SRL
ro_onrc
J40/3768/1996
ro_onrc
active
ro_onrc
1996-05-08
ro_onrc
Str. VALEA IALOMITEI 3, 74111 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEACONU N. GABRIELadministrator—ONRC registry
C.I. DASCALU ANDREIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100