DOSSIERS / CIEMME IMPORT EXPORT S.R.L.
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CIEMME IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J40_3818_2020 · J40/3818/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CIEMME IMPORT EXPORT S.R.L.
ro_onrc
J40/3818/2020
ro_onrc
active
ro_onrc
2020-03-13
ro_onrc
RECONSTRUCŢIEI 4, 31723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

104 total

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

ABOUT BUSINESS S.R.L.dissolvedADD VALUE TECHNOLOGY SRLdissolvedAGRO BEST PLANT SRLdissolvedALPIN BUSINESS S.R.L.activeANOTHER GREAT ENERGY S.R.L.activeAREC GREENHOUSE ENERGY S.R.L.dissolvedAXA GOLD CONSULT S.R.L.activeBABY DREAMS SRLinactiveBADEMLI TRANS SRLactiveBALMOND CONSTRUCT S.R.L.activeBEATRICE CONSTRUCT BUSINESS S.R.L.dissolvedBE GLAM CLAIRE S.R.L.dissolvedBELLA COMPANY BEAUTY STYLE S.R.L.activeBIO REINIGUNG S.R.L.activeBIZOO CLEVER ART S.R.L.activeBOBO&CRISTIAN S.R.L.activeBUSCEMI S.R.L.liquidationBUSINESS PRO COMPACT S.R.L.activeCEN MARKET CENTRAL S.R.L.dissolvedCHOPITA LOCAL S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
CAPORASO DOMENICO CLEMENTEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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