DOSSIERS / CIMPEAN CIPRIAN PF
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Sole trader dossier

CIMPEAN CIPRIAN PF

ONRC · SOLE TRADER · INCORPORATED 1997-08-27
KYBE ID: RO-F12_708_1997 · F12/708/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIMPEAN CIPRIAN PF
ro_onrc
F12/708/1997
ro_onrc
active
ro_onrc
1997-08-27
ro_onrc
Str. IZLAZULUI 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 CLASIC SRLactiveALCAMPO IMPEX SRLactiveALIAN IMPORT EXPORT SRLactiveANICOM IMPEX SRLactiveBALC LUCRETIA PFactiveBASTIANI SRLactiveBINGO VEST SRLactiveBLACK SUN SRLactiveBONTIDEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELEON MOB SRLactiveCHIOREAN CORINA NASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS RATIU MARIA PFactiveCIMPINUTA AGRO PROD ALIMENT SRLactiveCIUPE ILDIKO GYONGYIKE PFactiveCOBARZZANI IMPEX SRLactiveCOMPLET CONTAB SRLactiveCOROANA ALBA IMPEX SRLactiveCOSABO COMIMPEX SRLactiveCSETE GRIGORE PFactiveCURT ONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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