DOSSIERS / CIUCIOIU IMPEX SRL
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Company dossier

CIUCIOIU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-20
KYBE ID: RO-J52_122_1995 · J52/122/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CIUCIOIU IMPEX SRL
ro_onrc
J52/122/1995
ro_onrc
dissolved
ro_onrc
1995-03-20
ro_onrc
Sat CREVEDIA MICA, 8155 Sat Crevedia Mică, Comuna Crevedia Mare, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIDA IMPEX COM PROD SRLShared registered address · 3 share thisDRASAN SRLShared registered address · 3 share thisSELECT ALEX CONSTRUCT S.R.L.Shared officer / director · 4 share thisLARY MAX CONSTRUCT SRLShared officer / director · 4 share thisALECSMAR BUILD CONSTRUCT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIUCIOI MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100