DOSSIERS / CIV COM SERVICE SRL
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CIV COM SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J40_9880_1992 · J40/9880/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CIV COM SERVICE SRL
ro_onrc
J40/9880/1992
ro_onrc
dissolved
ro_onrc
1992-04-20
ro_onrc
B-dul DIMITRIE CANTEMIR 20, 040245 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

18 total
ADA INVEST CO SRLdissolvedASER BAR INCOM SRLdissolvedASSAR '96 IMPEX SRLdissolvedCASA OSIRIS SRLdissolvedCIROM SRLdissolvedDENT AUSTRIA SRLdissolvedD.V. OLIMPIA IMPEX SRLdissolvedFEI COMEXIM SRLdissolvedGENERAL EUROEXPORTS SRLdissolvedGIORDAN SERV COM 2000 SRLdissolvedLINEAR GRAPHIC SRLdissolvedMATCA PROD COM SRLdissolvedM & N COM IMPORT EXPORT SRLdissolvedNIMA 04 IMPORT EXPORT SRLdissolvedPRO - MODA IMPEX SRLdissolvedSAS TRADING SRLdissolvedSULAF DOST IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
CENUSE F. GIANINAadministrator—ONRC registry
IONITA GH. FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100