CEPI ESTATE SRL
Registration number J40/25749/1994 · Romania
CEPI ESTATE SRL is a dissolved company, incorporated in 1994 (about 31 years ago). It has 4 directors / officers on record. Signals for review: a director has taken 19 other companies into liquidation.
- Jurisdiction
- Romania
- Incorporated
- 1994-12-21
- Registered address
- IANCU DE HUNEDOARA 4, 11741 Bucureşti Sectorul 1, Bucureşti
- Post code
- 11741
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- CII GABROVEANU EMILIA lichidator judiciar
- CII RĂDULESCU ELENA lichidator judiciar
- GABROVEANU EMILIA reprezentant al persoanei juridice
- RADULESCU ELENA reprezentant al persoanei juridice
Companies at the same registered address
- CPI DESIGN ROOM SRL
- SMART LOGISTICS SOLUTIONS S.R.L.
- URSULEŢU IRINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ
- FERENCZ ȘTEFAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
- PENCIU FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
- DELEANU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
Companies with the same directors
- NICOLAE CRISTI-MARIAN ÎNTREPRINDERE INDIVIDUALĂ
- MIH & ANK TRANS TOTAL SRL
- MOBERFLEX IMPEX SRL
- BIG TEAM INSTAL SRL
- ANVELOZONE SRL
- MORRETI MARKET SRL
- ELBAN FRUCT SRL
- DDC DISTRICONSTRUCT S.R.L.
Screen CEPI ESTATE SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CEPI ESTATE SRL in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.