DOSSIERS / CIMETA-RO S.R.L.
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Company dossier

CIMETA-RO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J40_8472_2019 · J40/8472/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIMETA-RO S.R.L.
ro_onrc
J40/8472/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
GAZELEI 34, 40514 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AG TECHNICAL SERVICE & BUILDING S.R.L.activeALE COMPANY IMOBILIARE SRLactiveALVA BEST SOLUTION S.R.L.activeAMELIA HOLDING S.R.L.activeAREA ENERGY S.R.L.activeAVENUE PROJECT CONSULTING S.R.L.activeBETSTARTERS S.R.L.activeCENTRUM TURISM S.R.L.activeCOSEDIL SPA ROMA SUCURSALA BUCUREȘTIactiveCOSEDIL S.R.L. SANTA VENERINA (CT) - SUCURSALA BUCUREȘTIactiveCOTA IMOB SRLactiveCS CONSULENZA AZIENDALE S.R.L.activeDARMIG INVESTMENTS GROUP EUROPE S.R.L.activeDIEMA UNLIMITED S.R.L.activeDIGIDATA PREMIUM S.R.L.activeDIPA INVESTMENT BUSINESS S.R.L.activeDORMICOMODO S.R.L.activeE BUSINESS WORLD S.R.L.activeEDIL CASA BARI S.R.L.activeENEAS SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
POPESCU SEBASTIAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100